Owner: DG TAXUD

Issue Date: 06/04/2022

Release: 5.15.0

TAXATION AND CUSTOMS UNION DG CUST-DEV3 - FC TAXUD/2013/CC/124 - SC 35


SUBJECT: DDNTA for NCTS P5

Appendix Q2: Technical Message Structure


(DDNTA_APP_Q2)

FRAMEWORK CONTRACT TAXUD/2013/CC/124 SPECIFIC CONTRACT 35




  1. Introduction

    This appendix describes the Technical Message Structure (TMS) of DDNTA for NCTS-P5 as a technical implementation of each Functional Message Structure (FMS). The TMS are organized into data groups that contain data items. A data group is not necessarily the equivalent of

    a database entity. The data items are grouped together in such a way that they build up

    coherent logical blocks within the scope of each FMS. The Technical Message Structure principles and conventions are defined in DDCOM.

    This appendix lists:


    Please refer to DDCOM for more detailed description of ‘Rules and Conditions’ naming conventions.


    DDNA RFC-List Alignment

    The specific Appendix is aligned to DDNTA RFC-List.36


  2. Message Structure for: IE001

IE001

(CD001C)

ANTICIPATED ARRIVAL RECORD

(C_AAR_SND)


MESSAGE

1x

R

G0143

---TRANSIT OPERATION

1x

R


---CUSTOMS OFFICE OF DEPARTURE

1x

R


---CUSTOMS OFFICE OF DESTINATION (DECLARED)

1x

R


---CUSTOMS OFFICE OF TRANSIT (DECLARED)

9x

D

B1836 C0030 G0030

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

9x

D

C0587 C0812

---HOLDER OF THE TRANSIT PROCEDURE

1x

R


------ADDRESS

1x

R


---CONTROL RESULT

1x

R


---RISK ANALYSIS IDENTIFICATION

1x

D

C0813

------RISK ANALYSIS

9999x

D

C0251 E1402 G0869

---------RISK ANALYSIS RESULT

99x

R

E1406

---CONSIGNMENT

1x

R


------CARRIER

1x

D

C0812 G0090

------CONSIGNOR

1x

O


---------ADDRESS

1x

R


------CONSIGNEE

1x

D

B1823 C0001 G0001

---------ADDRESS

1x

R


------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------TRANSPORT EQUIPMENT

9999x

D

C0872 G0103

---------SEAL

99x

D

C0569

---------GOODS REFERENCE

9999x

D

C0670 G0670

------DEPARTURE TRANSPORT MEANS

999x

D

B1890 C0333 C0339 R0855

------COUNTRY OF ROUTING OF CONSIGNMENT

99x

D

B1848 C0586 G0061

------ACTIVE BORDER TRANSPORT MEANS

9x

D

B1894 C0908 E1406 R0789

------PLACE OF LOADING

1x

O

B1849 B2101

------PLACE OF UNLOADING

1x

D

S1011 B1854 C0191 C0812

------PREVIOUS DOCUMENT

9999x

O

E1301 G0825

------SUPPORTING DOCUMENT

99x

O

E1301 G0825

------TRANSPORT DOCUMENT

99x

O

E1301 G0825

------ADDITIONAL REFERENCE

99x

O

E1301 G0825

------ADDITIONAL INFORMATION

99x

O

E1301 G0825

------TRANSPORT CHARGES

1x

D

S1010 C0186 C0812

------HOUSE CONSIGNMENT

99x

R

E1406


---------CONSIGNOR

1x

D

C0349 E1301 G0062

------------ADDRESS

1x

R


---------CONSIGNEE

1x

D

C0001 E1301 G0001 G0062

------------ADDRESS

1x

R


---------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

---------DEPARTURE TRANSPORT MEANS

999x

D

C0333 C0339 E1301 G0062 R0855

---------PREVIOUS DOCUMENT

99x

O

E1301

---------SUPPORTING DOCUMENT

99x

O

E1301 G0825

---------TRANSPORT DOCUMENT

99x

O

E1301 G0825

---------ADDITIONAL REFERENCE

99x

O

E1301 G0825

---------ADDITIONAL INFORMATION

99x

O

E1301 G0825

---------TRANSPORT CHARGES

1x

D

S1012 C0186 C0337 C0812 E1301 G0062

---------CONSIGNMENT ITEM

999x

R


------------CONSIGNEE

1x

O

B1820 B2400 G0001

---------------ADDRESS

1x

R


------------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------------COMMODITY

1x

R


---------------COMMODITY CODE

1x

D

B1834 C0153

---------------DANGEROUS GOODS

99x

O

E1406 G0300

---------------GOODS MEASURE

1x

O

B2101

------------PACKAGING

99x

R


------------PREVIOUS DOCUMENT

99x

D

B1000 C0035 E1401 G0825

------------SUPPORTING DOCUMENT

99x

O

E1407 G0825

------------TRANSPORT DOCUMENT

99x

O

B1896 B2400 E1407

------------ADDITIONAL REFERENCE

99x

O

E1407 G0825

------------ADDITIONAL INFORMATION

99x

O

G0825

------------TRANSPORT CHARGES

1x

O

B1874 B2400


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

Declaration type

R

an..5

CL231

B1922 R0601 R0909 R0911

TIR Carnet number

D

an..12


B1913 C0411 R0990

Declaration acceptance date

R

an10


G0002

Release date

R

an10


G0002

Security

R

n1

CL217


Reduced dataset indicator

R

n1

CL027


Specific circumstance indicator

D

an3

CL296

C0812

Binding itinerary

R

n1

CL027


---CUSTOMS OFFICE OF DEPARTURE





Reference number

R

an8

CL171

R0901

---CUSTOMS OFFICE OF DESTINATION (DECLARED)





Reference number

R

an8

CL172

R0901 R0904 R0905

---CUSTOMS OFFICE OF TRANSIT (DECLARED)





Sequence number

R

n..5


R0987

Reference number

R

an8

CL173

B1813 G0142 R0003 R0006 R0906

Arrival date and time (estimated)

D

an19


B1831 B1903 C0598 G0002 R0004

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

Sequence number

R

n..5


R0987

Reference number

R

an8

CL175

R0103

---HOLDER OF THE TRANSIT PROCEDURE





Identification number

O

an..17


G0120

TIR holder identification number

D

an..17


C0904 G0002

Name

R

an..70


E1104

------ADDRESS





Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL199


---CONTROL RESULT





Code

R

an2

CL196

G0126 R0910 R0912


Date


Text

R


O

an10


an..512


G0002 G0127

---RISK ANALYSIS IDENTIFICATION





Code

R

a1

CL107

G0041

------RISK ANALYSIS





Sequence number

R

n..5


R0987

Declaration goods item number

O

n..5


G0003 G0005 G0021

---------RISK ANALYSIS RESULT





Sequence number

R

n..5


R0987

Code

D

an..17


C0715 E1101 G0002 G0821

Risk area code

D

an..7

CL740

C0715

Text

O

an..512


E1116

---CONSIGNMENT





Country of dispatch

D

a2

CL008

C0909 G0988

Country of destination

D

a2

CL008

C0343

Container indicator

R

n1

CL027


Inland mode of transport

O

n1

CL218


Mode of transport at the border

D

n1

CL218

B1899 C0029 G0020

Gross mass

R

n..16,6


B1908 E1109 R0994

Reference number UCR

D

an..70


B1895 C0502 G0002

------CARRIER





Identification number R an..17 G0002

G0201 R0840


------CONSIGNOR


Identification number

O

an..17

G0002

Name

R

an..70

E1104

---------ADDRESS




Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL199


------CONSIGNEE





Identification number

O

an..17

R0851

Name

R

an..70

E1104

---------ADDRESS





Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL199


------ADDITIONAL SUPPLY CHAIN ACTOR





Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

------TRANSPORT EQUIPMENT






Sequence number

R

n..5


R0987

Container identification number

D

an..17


C0055 G0002

Number of seals

R

n..4


B1832 G0021 G0165 R0106 R0448

---------SEAL





Sequence number

R

n..5


R0987

Identifier

R

an..20


B1911 R0107

---------GOODS REFERENCE





Sequence number

R

n..5


R0987

Declaration goods item number

R

n..5


G0005 G0006

------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987

Type of identification

O

n2

CL750

B2101 R0472 R0474 R0476

Identification number

O

an..35


B1815 B2101 E1103 R0473

Nationality

O

a2

CL165

B2101

------COUNTRY OF ROUTING OF CONSIGNMENT




Sequence number

R

n..5


R0987

Country

R

a2

CL008


------ACTIVE BORDER TRANSPORT MEANS





Sequence number

R

n..5


R0987

Customs office at border reference number

O

an8

CL141

B2101 G0789

Type of identification

O

n2

CL219

B1838 B2101

Identification number

O

an..35


B1811 B1838 B2101 E1103 R0076

Nationality

O

a2

CL165

B1850 B2101

Conveyance reference number

D

an..35


B2200 C0531 G0002 R0315

------PLACE OF LOADING





UN LOCODE

O

an..17

CL244


Country

D

a2

CL008

C0387

Location

D

an..35


C0387 E1114

------PLACE OF UNLOADING





UN LOCODE

O

an..17

CL244


Country

D

a2

CL008

C0387

Location

D

an..35


C0387

------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


G0321

Complement of information

O

an..35



------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

DDNTA for NCTS P5. Release 5.15.0

Aligned to DDNTA RFC-List.36

REF:DDNTA_APP_Q2

Appendix Q2: Technical Message Structure

2. Message Structure for: IE001



Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Document line item number

O

n..5



Complement of information

O

an..35



------TRANSPORT DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

------ADDITIONAL REFERENCE

Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3060

Text

O

an..512



------TRANSPORT CHARGES





Method of payment

R

a1

CL116


------HOUSE CONSIGNMENT





Sequence number

R

n..5


R0987

Country of dispatch

D

a2

CL008

C0909 E1301 G0062 G0988

Gross mass

R

n..16,6


B1912 R0983

Reference number UCR

D

an..70


C0502 E1301 G0002 G0062

Security indicator from export declaration

O

n1

CL217

G0025

---------CONSIGNOR





Identification number

O

an..17

G0002

Name

R

an..70


------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL199


---------CONSIGNEE





Identification number

O

an..17

R0851

Name

R

an..70


------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL199


---------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

---------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987

Type of identification

R

n2

CL750

R0472 R0474 R0476


Identification number

R

an..35


R0473

Nationality

R

a2

CL165


---------PREVIOUS DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL228


Reference number

R

an..70


R0416

Complement of information

O

an..35



---------SUPPORTING DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Document line item number

O

n..5



Complement of information

O

an..35



---------TRANSPORT DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

---------ADDITIONAL REFERENCE

Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

---------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3062

Text

O

an..512



---------TRANSPORT CHARGES





Method of payment

R

a1

CL116


---------CONSIGNMENT ITEM





Goods item number

R

n..5


R0988

Declaration goods item number

R

n..5


G0005 R0007

Declaration type

D

an..5

CL232

B1922 C0045 G0062 R0601 R0909

Country of dispatch

D

a2

CL008

C0909 G0062 G0988

Country of destination

D

a2

CL008

C0343 G0062

Reference number UCR

D

an..70


B1895 C0502 G0002 G0062

------------CONSIGNEE





Identification number

O

an..17


R0851

Name

R

an..70


E1104

---------------ADDRESS





Street and number

R

an..70


E1104

Postcode

O

an..17


B1822 E1102

City

R

an..35



Country

R

a2

CL199


------------ADDITIONAL SUPPLY CHAIN ACTOR





Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840


------------COMMODITY

Description of goods

R

an..512


E1107

CUS code

O

an9

CL016


---------------COMMODITY CODE

Harmonized System sub-heading code

R

an6

CL152


Combined nomenclature code

O

an2


R0060

---------------DANGEROUS GOODS

Sequence number

R

n..5


R0987

UN Number

R

an4

CL101


---------------GOODS MEASURE





Gross mass

O

n..16,6


B1860 B2101 E1109 G0021 R0221

Net mass

D

n..16,6


B1805 B1862 C0837 E1109 R0223

------------PACKAGING





Sequence number

R

n..5


R0987

Type of packages

R

an2

CL017


Number of packages

D

n..8


C0060 E1111 G0021 R0364

Shipping marks

D

an..512


C0060 E1105 G0024

------------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


E1104 G0321

Goods item number

O

n..5



Complement of information

O

an..35


E1117

------------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


E1104 G0321

Document line item number

O

n..5



Complement of information

O

an..35


E1117

------------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


E1104 G0321

------------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

D

an..70


C0015 E1104 G0050 G0321 R0023

------------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

B1814 G0057 R3061


Text O an..512

------------TRANSPORT CHARGES

Method of payment R a1 CL116


2. Message Structure for: IE002

IE002

(CD002C)

ANTICIPATED ARRIVAL RECORD REQUEST

(C_AAR_REQ)


MESSAGE

1x

R

---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DESTINATION (ACTUAL)

1x

R


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

---CUSTOMS OFFICE OF DESTINATION (ACTUAL)





Reference number

R

an8

CL172



2. Message Structure for: IE003

IE003

(CD003C)

ANTICIPATED ARRIVAL RECORD RESPONSE

(C_AAR_RSP)


MESSAGE

1x

R

G0143

---TRANSIT OPERATION

1x

R


---CUSTOMS OFFICE OF DEPARTURE

1x

D

C0811

---CUSTOMS OFFICE OF DESTINATION (DECLARED)

1x

D

C0365

---CUSTOMS OFFICE OF DESTINATION (ACTUAL)

1x

R


---CUSTOMS OFFICE OF TRANSIT (DECLARED)

9x

D

S1022 B1836 C0030 C0466 G0030

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

9x

D

S1002 C0466 C0587 C0812

---HOLDER OF THE TRANSIT PROCEDURE

1x

D

C0365

------ADDRESS

1x

R


---CONTROL RESULT

1x

D

C0365

---RISK ANALYSIS IDENTIFICATION

1x

D

S1003 C0466 C0813

------RISK ANALYSIS

9999x

D

C0251 E1402 G0869

---------RISK ANALYSIS RESULT

99x

R

E1406

---CONSIGNMENT

1x

D

C0365

------CARRIER

1x

D

C0812 G0090

------CONSIGNOR

1x

O


---------ADDRESS

1x

R


------CONSIGNEE

1x

D

B1823 C0001 G0001

---------ADDRESS

1x

R


------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------TRANSPORT EQUIPMENT

9999x

D

C0872 G0103

---------SEAL

99x

D

C0569

---------GOODS REFERENCE

9999x

D

C0670 G0670

------DEPARTURE TRANSPORT MEANS

999x

D

B1890 C0333 C0339 R0855

------COUNTRY OF ROUTING OF CONSIGNMENT

99x

D

B1848 C0586 G0061

------ACTIVE BORDER TRANSPORT MEANS

9x

D

B1894 C0908 E1406 R0789

------PLACE OF LOADING

1x

O

B1849 B2101

------PLACE OF UNLOADING

1x

D

S1011 B1854 C0191 C0812

------PREVIOUS DOCUMENT

9999x

O

E1301 G0825

------SUPPORTING DOCUMENT

99x

O

E1301 G0825

------TRANSPORT DOCUMENT

99x

O

E1301 G0825

------ADDITIONAL REFERENCE

99x

O

E1301 G0825


------ADDITIONAL INFORMATION

99x

O

E1301 G0825

------INCIDENT

9x

O

G0015

---------ENDORSEMENT

1x

O


---------LOCATION

1x

R


------------GNSS

1x

D

C0460

------------ADDRESS

1x

D

C0460

---------TRANSPORT EQUIPMENT

9999x

D

S1023 C0040 C0240 G0103

------------SEAL

99x

D

C0569

------------GOODS REFERENCE

9999x

O

G0670

---------TRANSHIPMENT

1x

D

C0240

------------TRANSPORT MEANS

1x

R


------TRANSPORT CHARGES

1x

D

S1010 C0186 C0812

------HOUSE CONSIGNMENT

99x

R

E1406

---------CONSIGNOR

1x

D

C0349 E1301 G0062

------------ADDRESS

1x

R


---------CONSIGNEE

1x

D

C0001 E1301 G0001 G0062

------------ADDRESS

1x

R


---------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

---------DEPARTURE TRANSPORT MEANS

999x

D

C0333 C0339 E1301 G0062 R0855

---------PREVIOUS DOCUMENT

99x

O

E1301

---------SUPPORTING DOCUMENT

99x

O

E1301 G0825

---------TRANSPORT DOCUMENT

99x

O

E1301 G0825

---------ADDITIONAL REFERENCE

99x

O

E1301 G0825

---------ADDITIONAL INFORMATION

99x

O

E1301 G0825

---------TRANSPORT CHARGES

1x

D

S1012 C0186 C0337 C0812 E1301 G0062

---------CONSIGNMENT ITEM

999x

R


------------CONSIGNEE

1x

O

B1820 B2400 G0001

---------------ADDRESS

1x

R


------------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------------COMMODITY

1x

R


---------------COMMODITY CODE

1x

D

B1834 C0153

---------------DANGEROUS GOODS

99x

O

E1406 G0300

---------------GOODS MEASURE

1x

O

B2101

------------PACKAGING

99x

R


------------PREVIOUS DOCUMENT

99x

D

B1000 C0035 E1401 G0825

------------SUPPORTING DOCUMENT

99x

O

E1407 G0825


------------TRANSPORT DOCUMENT

99x

O

B1896 B2400 E1407

------------ADDITIONAL REFERENCE

99x

O

E1407 G0825

------------ADDITIONAL INFORMATION

99x

O

G0825

------------TRANSPORT CHARGES

1x

O

B1874 B2400


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002

Declaration type

D

an..5

CL231

B1922 C0365 R0601 R0909 R0911

TIR Carnet number

D

an..12


S1004 B1913 C0411 C0466 R0990

Declaration acceptance date

D

an10


C0365 G0002

Release date

D

an10


C0365 G0002

Security

D

n1

CL217

C0365

Reduced dataset indicator

D

n1

CL027

C0365

Specific circumstance indicator

D

an3

CL296

S1007 C0466 C0812

Binding itinerary

D

n1

CL027

C0365

Request rejection reason code

O

n..2

CL221

G0367

---CUSTOMS OFFICE OF DEPARTURE





Reference number

R

an8

CL171

R0901

---CUSTOMS OFFICE OF DESTINATION (DECLARED)





Reference number

R

an8

CL172

R0901 R0904 R0905

---CUSTOMS OFFICE OF DESTINATION (ACTUAL)





Reference number

R

an8

CL172


---CUSTOMS OFFICE OF TRANSIT (DECLARED)





Sequence number

R

n..5


R0987

Reference number

R

an8

CL173

B1813 G0142 R0003 R0006 R0906

Arrival date and time (estimated)

D

an19


B1831 B1903 C0598 G0002 R0004

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

Sequence number

R

n..5


R0987

Reference number

R

an8

CL175

R0103

---HOLDER OF THE TRANSIT PROCEDURE





Identification number

O

an..17

G0120

TIR holder identification number

D

an..17

C0904 G0002

Name

R

an..70

E1104

------ADDRESS




Street and number

R

an..70

E1104


Postcode

City Country

D

R R

an..17

an..35 a2


CL199

C0505 E1102

---CONTROL RESULT





Code

R

an2

CL196

G0126 R0910 R0912

Date

R

an10


G0002 G0127

Text

O

an..512



---RISK ANALYSIS IDENTIFICATION





Code

R

a1

CL107

G0041

------RISK ANALYSIS





Sequence number

R

n..5


R0987

Declaration goods item number

O

n..5


G0003 G0005 G0021

---------RISK ANALYSIS RESULT





Sequence number

R

n..5


R0987

Code

D

an..17


C0715 E1101 G0002 G0821

Risk area code

D

an..7

CL740

C0715

Text

O

an..512


E1116

---CONSIGNMENT





Country of dispatch

D

a2

CL008

C0909 G0988

Country of destination

D

a2

CL008

C0343

Container indicator

R

n1

CL027


Inland mode of transport

O

n1

CL218


Mode of transport at the border

D

n1

CL218

B1899 C0029 G0020

Gross mass

R

n..16,6


B1908 E1109 R0994

Reference number UCR

D

an..70


B1895 C0502 G0002

------CARRIER





Identification number R an..17 G0002

G0201 R0840


------CONSIGNOR


Identification number

O

an..17

G0002

Name

R

an..70

E1104

---------ADDRESS




Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL199


------CONSIGNEE





Identification number

O

an..17

R0851

Name

R

an..70

E1104

---------ADDRESS





Street and number

R

an..70

E1104

Postcode

D

an..17

C0505 E1102

City

R

an..35



Country

------ADDITIONAL SUPPLY CHAIN ACTOR

R

a2

CL199

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

------TRANSPORT EQUIPMENT





Sequence number

R

n..5


R0987

Container identification number

D

an..17


C0055 G0002

Number of seals

R

n..4


B1832 G0021 G0165 R0106 R0448

---------SEAL





Sequence number

R

n..5


R0987

Identifier

R

an..20


B1911 R0107

---------GOODS REFERENCE





Sequence number

R

n..5


R0987

Declaration goods item number

R

n..5


G0005 G0006

------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987

Type of identification

O

n2

CL750

B2101 R0472 R0474 R0476

Identification number

O

an..35


B1815 B2101 E1103 R0473

Nationality

O

a2

CL165

B2101

------COUNTRY OF ROUTING OF CONSIGNMENT





Sequence number

R

n..5


R0987

Country

R

a2

CL008


------ACTIVE BORDER TRANSPORT MEANS





Sequence number

R

n..5


R0987

Customs office at border reference number

O

an8

CL141

B2101 G0789

Type of identification

O

n2

CL219

B1838 B2101

Identification number

O

an..35


B1811 B1838 B2101 E1103 R0076

Nationality

O

a2

CL165

B1850 B2101

Conveyance reference number

D

an..35


B2200 C0531 G0002 R0315

------PLACE OF LOADING





UN LOCODE

O

an..17

CL244


Country

D

a2

CL008

C0387

Location

D

an..35


C0387 E1114

------PLACE OF UNLOADING





UN LOCODE

O

an..17

CL244


Country

D

a2

CL008

C0387

Location

D

an..35


C0387


------PREVIOUS DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


G0321

Complement of information

O

an..35



------SUPPORTING DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Document line item number

O

n..5



Complement of information

O

an..35



------TRANSPORT DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

------ADDITIONAL REFERENCE

Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3060

Text

O

an..512



------INCIDENT





Sequence number

R

n..5


R0987

Code

R

n1

CL019


Text

R

an..512



---------ENDORSEMENT





Date

R

an10


G0002

Authority

R

an..35



Place

R

an..35



Country

R

a2

CL009


---------LOCATION





Qualifier of identification

R

a1

CL038


UN LOCODE

D

an..17

CL244

C0460

Country

R

a2

CL009


------------GNSS





Latitude

R

an..17

G0002 G0014

Longitude

R

an..17

G0002 G0014

------------ADDRESS




Street and number

R

an..70


Postcode

D

an..17

C0505

City

R

an..35


---------TRANSPORT EQUIPMENT





Sequence number

R

n..5

R0987

Container identification number

D

an..17

C0820 G0002 G0016

Number of seals

D

n..4

C0396 G0021 G0023 R0106 R0448

------------SEAL





Sequence number Identifier

R R

n..5

an..20


R0987

G0023 R0107

------------GOODS REFERENCE





Sequence number

R

n..5


R0987

Declaration goods item number

R

n..5


G0005 G0006

---------TRANSHIPMENT





Container indicator

R

n1

CL027

G0029

------------TRANSPORT MEANS





Type of identification

R

n2

CL750

G0023

Identification number

R

an..35


G0023

Nationality

R

a2

CL165

G0023

------TRANSPORT CHARGES





Method of payment

R

a1

CL116


------HOUSE CONSIGNMENT





Sequence number

R

n..5


R0987

Country of dispatch

D

a2

CL008

C0909 E1301 G0062 G0988

Gross mass

R

n..16,6


B1912 R0983

Reference number UCR

D

an..70


C0502 E1301 G0002 G0062

Security indicator from export declaration

O

n1

CL217

G0025

---------CONSIGNOR





Identification number

O

an..17

G0002

Name

R

an..70


------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL199


---------CONSIGNEE





Identification number

O

an..17

R0851

Name

R

an..70


------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL199


---------ADDITIONAL SUPPLY CHAIN ACTOR





Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

---------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987

Type of identification

R

n2

CL750

R0472 R0474 R0476

Identification number

R

an..35


R0473

Nationality

R

a2

CL165


---------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987


Type

R

an4

CL228


Reference number

R

an..70


R0416

Complement of information

O

an..35



---------SUPPORTING DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Document line item number

O

n..5



Complement of information

O

an..35



---------TRANSPORT DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

---------ADDITIONAL REFERENCE

Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

---------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3062

Text

O

an..512



---------TRANSPORT CHARGES





Method of payment

R

a1

CL116


---------CONSIGNMENT ITEM





Goods item number

R

n..5


R0988

Declaration goods item number

R

n..5


G0005 R0007

Declaration type

D

an..5

CL232

B1922 C0045 G0062 R0601 R0909

Country of dispatch

D

a2

CL008

C0909 G0062 G0988

Country of destination

D

a2

CL008

C0343 G0062

Reference number UCR

D

an..70


B1895 C0502 G0002 G0062

------------CONSIGNEE





Identification number

O

an..17


R0851

Name

R

an..70


E1104

---------------ADDRESS





Street and number

R

an..70


E1104

Postcode

O

an..17


B1822 E1102

City

R

an..35



Country

R

a2

CL199


------------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

------------COMMODITY





Description of goods

R

an..512


E1107

CUS code

O

an9

CL016



---------------COMMODITY CODE

Harmonized System sub-heading code

R

an6

CL152


Combined nomenclature code

O

an2


R0060

---------------DANGEROUS GOODS

Sequence number

R

n..5


R0987

UN Number

R

an4

CL101


---------------GOODS MEASURE





Gross mass

O

n..16,6


B1860 B2101 E1109 G0021 R0221

Net mass

D

n..16,6


B1805 B1862 C0837 E1109 R0223

------------PACKAGING





Sequence number

R

n..5


R0987

Type of packages

R

an2

CL017


Number of packages

D

n..8


C0060 E1111 G0021 R0364

Shipping marks

D

an..512


C0060 E1105 G0024

------------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


E1104 G0321

Goods item number

O

n..5



Complement of information

O

an..35


E1117

------------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


E1104 G0321

Document line item number

O

n..5



Complement of information

O

an..35


E1117

------------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


E1104 G0321

------------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

D

an..70


C0015 E1104 G0050 G0321 R0023

------------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

B1814 G0057 R3061

Text

O

an..512



------------TRANSPORT CHARGES





Method of payment

R

a1

CL116



2. Message Structure for: IE004

IE004

(CC004C)

AMENDMENT ACCEPTANCE

(E_AMD_ACC)


MESSAGE

1x

R

---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---HOLDER OF THE TRANSIT PROCEDURE

1x

R

------ADDRESS

1x

D C0250


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





LRN

D

an..22


C0467

MRN

D

an18


C0467 G0002

Amendment submission date and time

R

an19


G0002

Amendment acceptance date and time

R

an19


G0002

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---HOLDER OF THE TRANSIT PROCEDURE

Identification number

O

an..17


G0120 R0850

TIR holder identification number

D

an..17


C0904 G0002

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248



2. Message Structure for: IE006

IE006

(CD006C)

ARRIVAL ADVICE

(C_ARR_ADV)


MESSAGE

1x

R

---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---CUSTOMS OFFICE OF DESTINATION (ACTUAL)

1x

R


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

Arrival date and time (actual)

R

an19


G0002

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF DESTINATION (ACTUAL)

Reference number R an8 CL172


2. Message Structure for: IE007

IE007

(CC007C)

ARRIVAL NOTIFICATION

(E_ARR_NOT)


MESSAGE

---TRANSIT OPERATION

---AUTHORISATION

1x 1x

9x

R R

D


C0102




G0102

---CUSTOMS OFFICE OF DESTINATION (ACTUAL)

1x

R


---TRADER AT DESTINATION

1x

R


---CONSIGNMENT

1x

R


------LOCATION OF GOODS

1x

R


---------CUSTOMS OFFICE

1x

D

C0394

---------GNSS

1x

D

C0394

---------ECONOMIC OPERATOR

1x

D

C0394

---------ADDRESS

1x

D

C0394

---------POSTCODE ADDRESS

1x

D

C0394

---------CONTACT PERSON

1x

D

C0394 G0105

------INCIDENT

9x

O

B2400

---------ENDORSEMENT

1x

O


---------LOCATION

1x

R


------------GNSS

1x

D

C0460

------------ADDRESS

1x

D

C0460

---------TRANSPORT EQUIPMENT

9999x

D

S1023 C0040 C0240 G0103

------------SEAL

99x

D

C0569

------------GOODS REFERENCE

9999x

O

G0670

---------TRANSHIPMENT

1x

D

C0240

------------TRANSPORT MEANS

1x

R



MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

Arrival notification date and time

R

an19


G0002

Simplified procedure

R

n1

CL027


Incident flag

R

n1

CL027


---AUTHORISATION





Sequence number

R

n..5


R0987

Type

R

an..4

CL236

G0117

Reference number

R

an..35


G0033

---CUSTOMS OFFICE OF DESTINATION (ACTUAL)





Reference number

R

an8

CL172


---TRADER AT DESTINATION





Identification number

R

an..17


R0850

Communication language at destination

O

a2

CL192

R0100

---CONSIGNMENT

------LOCATION OF GOODS

Type of location

R

a1

CL347


Qualifier of identification

R

a1

CL326

G0500

Authorisation number

D

an..35


C0394

Additional identifier

D

an..4


C0671

UN LOCODE

D

an..17

CL244

C0394

---------CUSTOMS OFFICE





Reference number

R

an8

CL172


---------GNSS





Latitude

R

an..17


G0002 G0014

Longitude

R

an..17


G0002 G0014

---------ECONOMIC OPERATOR





Identification number

R

an..17


R0850

---------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL009


---------POSTCODE ADDRESS





House number

D

an..17


C0382

Postcode

R

an..17



Country

R

a2

CL190


---------CONTACT PERSON





Name

R

an..70



Phone number

R

an..35



E-mail address

O

an..256


G0002

------INCIDENT





Sequence number

R

n..5


R0987

Code

R

n1

CL019


Text

R

an..512




---------ENDORSEMENT


Date

R

an10


G0002

Authority

R

an..35



Place

R

an..35



Country

R

a2

CL009


---------LOCATION





Qualifier of identification

R

a1

CL038


UN LOCODE

D

an..17

CL244

C0460

Country

R

a2

CL009


------------GNSS





Latitude

R

an..17

G0002 G0014

Longitude

R

an..17

G0002 G0014

------------ADDRESS




Street and number

R

an..70


Postcode

D

an..17

C0505

City

R

an..35


---------TRANSPORT EQUIPMENT





Sequence number

R

n..5


R0987

Container identification number

D

an..17


C0820 G0002 G0016

Number of seals

D

n..4


C0396 G0021 G0023 R0106 R0448

------------SEAL





Sequence number

R

n..5


R0987

Identifier

R

an..20


G0023 R0107

------------GOODS REFERENCE





Sequence number

R

n..5


R0987

Declaration goods item number

R

n..5


G0005 G0006

---------TRANSHIPMENT





Container indicator

R

n1

CL027

G0029

------------TRANSPORT MEANS





Type of identification

R

n2

CL750

G0023

Identification number

R

an..35


G0023

Nationality

R

a2

CL165

G0023


2. Message Structure for: IE009

IE009

(CC009C)

INVALIDATION DECISION

(E_INV_DEC)


MESSAGE

1x

R


---TRANSIT OPERATION

1x

R

---INVALIDATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---HOLDER OF THE TRANSIT PROCEDURE

1x

R

------ADDRESS

1x

D

C0250

------CONTACT PERSON

1x

O

G0105


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





LRN

D

an..22


C0467

MRN

D

an18


C0467 G0002

---INVALIDATION





Request date and time

D

an19


C0129 G0002

Decision date and time

D

an19


C0870 G0002

Decision

D

n1

CL027

C0128 R0102

Initiated by customs

R

n1

CL027

G0101

Justification

D

an..512


C0137

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---HOLDER OF THE TRANSIT PROCEDURE

Identification number

O

an..17


G0120 R0850

TIR holder identification number

D

an..17


C0904 G0002

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


------CONTACT PERSON





Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002


2. Message Structure for: IE010

IE010

(CD010C)

INVALIDATION NOTIFICATION

(C_INV_NOT)


MESSAGE

1x

R


---TRANSIT OPERATION

1x

R

G0170

---INVALIDATION

1x

R


---CUSTOMS OFFICE OF DEPARTURE

1x

R


---CUSTOMS OFFICE OF DESTINATION (DECLARED)

1x

R


---CUSTOMS OFFICE OF TRANSIT (DECLARED)

9x

O


---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

9x

D

C0812


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

---INVALIDATION





Decision date and time

R

an19


G0002

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF DESTINATION (DECLARED)

Reference number R an8 CL172

---CUSTOMS OFFICE OF TRANSIT (DECLARED)

Sequence number

R

n..5


R0987

Reference number

R

an8

CL173


---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

Sequence number

R

n..5


R0987

Reference number

R

an8

CL175



2. Message Structure for: IE012

IE012

(CD012C)

ANTICIPATED ARRIVAL RECORD-TIR-SPEED

(C_AAR_SPD)


MESSAGE

1x

R

G0143

---TRANSIT OPERATION

1x

R


---CUSTOMS OFFICE OF DEPARTURE

1x

R


---CUSTOMS OFFICE OF DESTINATION (DECLARED)

1x

R


---HOLDER OF THE TRANSIT PROCEDURE

1x

R


------ADDRESS

1x

R


---CONTROL RESULT

1x

R


---CONSIGNMENT

1x

R


------CONSIGNOR

1x

O


---------ADDRESS

1x

R


------CONSIGNEE

1x

D

C0002 G0001

---------ADDRESS

1x

R


------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------TRANSPORT EQUIPMENT

9999x

D

C0872 G0103

---------SEAL

99x

D

C0569

---------GOODS REFERENCE

9999x

D

C0670 G0670

------DEPARTURE TRANSPORT MEANS

999x

D

B1890 C0333 C0339 R0855

------COUNTRY OF ROUTING OF CONSIGNMENT

99x

D

B1848 C0586 G0061

------PREVIOUS DOCUMENT

9999x

O

E1301 G0825

------SUPPORTING DOCUMENT

99x

O

E1301 G0825

------TRANSPORT DOCUMENT

99x

O

E1301 G0825

------ADDITIONAL REFERENCE

99x

O

E1301 G0825

------ADDITIONAL INFORMATION

99x

O

E1301 G0825

------HOUSE CONSIGNMENT

99x

R

E1406

---------CONSIGNOR

1x

D

C0349 E1301 G0062

------------ADDRESS

1x

R


---------CONSIGNEE

1x

D

C0002 E1301 G0001 G0062

------------ADDRESS

1x

R


---------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

---------DEPARTURE TRANSPORT MEANS

999x

D

C0333 C0339 E1301 G0062 R0855

---------PREVIOUS DOCUMENT

99x

O

E1301

---------SUPPORTING DOCUMENT

99x

O

E1301 G0825

---------TRANSPORT DOCUMENT

99x

O

E1301 G0825

---------ADDITIONAL REFERENCE

99x

O

E1301 G0825

---------ADDITIONAL INFORMATION

99x

O

E1301 G0825

---------CONSIGNMENT ITEM

999x

R



------------CONSIGNEE

1x

O

B1902 B2400 G0001

---------------ADDRESS

1x

R


------------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------------COMMODITY

1x

R


---------------COMMODITY CODE

1x

O


---------------DANGEROUS GOODS

99x

O

E1406 G0300

---------------GOODS MEASURE

1x

O

B2101

------------PACKAGING

99x

R


------------PREVIOUS DOCUMENT

99x

D

B1000 C0035 E1401 G0825

------------SUPPORTING DOCUMENT

99x

O

E1407 G0825

------------TRANSPORT DOCUMENT

99x

O

B2400 E1407

------------ADDITIONAL REFERENCE

99x

O

E1407 G0825

------------ADDITIONAL INFORMATION

99x

O

G0825


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

Declaration type

R

an..5

CL189


TIR Carnet number

R

an..12


B1913 R0990

Declaration acceptance date

R

an10


G0002

Release date

R

an10


G0002

Binding itinerary

R

n1

CL027


---CUSTOMS OFFICE OF DEPARTURE





Reference number

R

an8

CL171

R0901

---CUSTOMS OFFICE OF DESTINATION (DECLARED)





Reference number

R

an8

CL172

R0901 R0904 R0905

---HOLDER OF THE TRANSIT PROCEDURE





Identification number

O

an..17


G0120

TIR holder identification number

R

an..17


G0002

Name

R

an..70


E1104

------ADDRESS





Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL199


---CONTROL RESULT





Code

R

an2

CL195


Date

R

an10


G0002 G0127

Text

O

an..512



---CONSIGNMENT





Country of dispatch

D

a2

CL008

C0909 G0988

Country of destination

D

a2

CL008

C0343

Container indicator

R

n1

CL027


Inland mode of transport

O

n1

CL218


Mode of transport at the border

O

n1

CL218

G0020

Gross mass

R

n..16,6


B1908 E1109 R0994

Reference number UCR

D

an..70


B1895 C0502 G0002

------CONSIGNOR





Identification number

O

an..17


G0002

Name

R

an..70


E1104

---------ADDRESS





Street and number

R

an..70


E1104


Postcode

D

an..17


C0505


City


R


an..35


E1102

Country

R

a2

CL199


------CONSIGNEE

Identification number

O

an..17

R0851

Name

R

an..70

E1104

---------ADDRESS

Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL199


------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 R0840

------TRANSPORT EQUIPMENT





Sequence number

R

n..5


R0987

Container identification number

D

an..17


C0055 G0002

Number of seals

R

n..4


B1832 G0021 G0165 R0106 R0448

---------SEAL





Sequence number

R

n..5


R0987

Identifier

R

an..20


B1911 R0107

---------GOODS REFERENCE





Sequence number

R

n..5


R0987

Declaration goods item number

R

n..5


G0005 G0006

------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987

Type of identification

O

n2

CL750

B2101 R0472 R0474 R0476

Identification number

O

an..35


B1815 B2101 E1103 R0473

Nationality

O

a2

CL165

B2101

------COUNTRY OF ROUTING OF CONSIGNMENT




Sequence number

R

n..5


R0987

Country

R

a2

CL008


------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


G0321

Complement of information

O

an..35



------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Document line item number

O

n..5



Complement of information

O

an..35




------TRANSPORT DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

------ADDITIONAL REFERENCE

Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

------ADDITIONAL INFORMATION

Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3060

Text

O

an..512



------HOUSE CONSIGNMENT





Sequence number

R

n..5


R0987

Country of dispatch

D

a2

CL008

C0909 E1301 G0062 G0988

Gross mass

R

n..16,6


B1912 R0983

Reference number UCR

D

an..70


C0502 E1301 G0002 G0062

---------CONSIGNOR





Identification number

O

an..17


G0002

Name

R

an..70



------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL199


---------CONSIGNEE





Identification number

O

an..17

R0851

Name

R

an..70


------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL199


---------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 R0840

---------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987

Type of identification

R

n2

CL750

R0472 R0474 R0476

Identification number

R

an..35


R0473

Nationality

R

a2

CL165


---------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL228


Reference number

R

an..70


R0416

Complement of information

O

an..35



---------SUPPORTING DOCUMENT


Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Document line item number

O

n..5



Complement of information

O

an..35



---------TRANSPORT DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

---------ADDITIONAL REFERENCE

Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

---------ADDITIONAL INFORMATION

Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3062

Text

O

an..512



---------CONSIGNMENT ITEM





Goods item number

R

n..5


R0988

Declaration goods item number

R

n..5


G0005 R0007

Country of dispatch

D

a2

CL008

C0909 G0062 G0988

Country of destination

D

a2

CL008

C0343 G0062

Reference number UCR

D

an..70


B1895 C0502 G0002 G0062

------------CONSIGNEE





Identification number

O

an..17


R0851

Name

R

an..70


E1104

---------------ADDRESS





Street and number

R

an..70


E1104

Postcode

O

an..17


B1822 E1102

City

R

an..35



Country

R

a2

CL199


------------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 R0840

------------COMMODITY





Description of goods

R

an..512


E1107

CUS code

O

an9

CL016


---------------COMMODITY CODE





Harmonized System sub-heading code

R

an6

CL152


Combined nomenclature code

O

an2


R0060

---------------DANGEROUS GOODS





Sequence number

R

n..5


R0987

UN Number

R

an4

CL101


---------------GOODS MEASURE





Gross mass

O

n..16,6

B1860 B2101 E1109 G0021 R0221


Net mass

O

n..16,6


B1862 E1109 R0223

------------PACKAGING





Sequence number

R

n..5


R0987

Type of packages

R

an2

CL017


Number of packages

D

n..8


C0060 E1111 G0021 R0364

Shipping marks

D

an..512


C0060 E1105 G0024

------------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


E1104 G0321

Goods item number

O

n..5



Complement of information

O

an..35


E1117

------------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


E1104 G0321

Document line item number

O

n..5



Complement of information

O

an..35


E1117

------------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


E1104 G0321

------------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

D

an..70


C0015 E1104 G0050 G0321 R0023

------------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

B1814 G0057 R3061

Text

O

an..512




2. Message Structure for: IE013

IE013

(CC013C)

DECLARATION AMENDMENT

(E_DEC_AMD)


MESSAGE

---TRANSIT OPERATION

---AUTHORISATION

1x 1x

9x

R R

D


C0101




G0102 G0167

---CUSTOMS OFFICE OF DEPARTURE

1x

R


---CUSTOMS OFFICE OF DESTINATION (DECLARED)

1x

R

G0034

---CUSTOMS OFFICE OF TRANSIT (DECLARED)

9x

D

C0030 G0030

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

9x

D

C0587

---HOLDER OF THE TRANSIT PROCEDURE

1x

R


------ADDRESS

1x

D

C0250

------CONTACT PERSON

1x

O

G0105

---REPRESENTATIVE

1x

O

G0850

------CONTACT PERSON

1x

O

G0105

---GUARANTEE

9x

R


------GUARANTEE REFERENCE

99x

D

C0085

---CONSIGNMENT

1x

R


------CARRIER

1x

O

G0090

---------CONTACT PERSON

1x

O

G0105

------CONSIGNOR

1x

D

C0542 G0123

---------ADDRESS

1x

D

C0250

---------CONTACT PERSON

1x

O

G0105

------CONSIGNEE

1x

D

B1823 C0001 G0001

---------ADDRESS

1x

D

C0250

------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------TRANSPORT EQUIPMENT

9999x

D

C0823 G0103

---------SEAL

99x

D

C0569

---------GOODS REFERENCE

9999x

D

C0670 G0670

------LOCATION OF GOODS

1x

D

B1804 C0710

---------CUSTOMS OFFICE

1x

D

C0394

---------GNSS

1x

D

C0394

---------ECONOMIC OPERATOR

1x

D

C0394

---------ADDRESS

1x

D

C0394

---------POSTCODE ADDRESS

1x

D

C0394

---------CONTACT PERSON

1x

D

C0394 G0105

------DEPARTURE TRANSPORT MEANS

999x

D

B1890 B1891 C0826 G0088 G0119 R0855

------COUNTRY OF ROUTING OF CONSIGNMENT

99x

D

B1848 C0586 G0061

------ACTIVE BORDER TRANSPORT MEANS

9x

D

B1806 C0806 E1406 G0118 R0789

------PLACE OF LOADING

1x

D

B1893 C0403

------PLACE OF UNLOADING

1x

D

B1858 C0191

------PREVIOUS DOCUMENT

9999x

O

E1301 G0825


------SUPPORTING DOCUMENT

99x

O

E1301 G0825

------TRANSPORT DOCUMENT

99x

O

E1301 G0825

------ADDITIONAL REFERENCE

99x

O

E1301 G0825

------ADDITIONAL INFORMATION

99x

O

E1301 G0825

------TRANSPORT CHARGES

1x

D

C0186

------HOUSE CONSIGNMENT

99x

R

E1406

---------CONSIGNOR

1x

D

C0542 E1301 G0123 R0506

------------ADDRESS

1x

D

C0250

------------CONTACT PERSON

1x

O

G0105

---------CONSIGNEE

1x

D

C0001 E1301 G0001 R0506

------------ADDRESS

1x

D

C0250

---------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

---------DEPARTURE TRANSPORT MEANS

999x

D

C0826 E1301 G0088 G0119 R0506 R0855

---------PREVIOUS DOCUMENT

99x

O

E1301 G0026

---------SUPPORTING DOCUMENT

99x

O

E1301 G0825

---------TRANSPORT DOCUMENT

99x

O

E1301 G0825

---------ADDITIONAL REFERENCE

99x

O

E1301 G0825

---------ADDITIONAL INFORMATION

99x

O

E1301 G0825

---------TRANSPORT CHARGES

1x

D

C0186 C0337 E1301 R0506

---------CONSIGNMENT ITEM

999x

R

G0071

------------CONSIGNEE

1x

O

B1820 B1877 B2400 G0001

---------------ADDRESS

1x

O

B1821

------------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------------COMMODITY

1x

R


---------------COMMODITY CODE

1x

D

B1834 C0153

---------------DANGEROUS GOODS

99x

O

E1406 G0300

---------------GOODS MEASURE

1x

O

B2101

------------PACKAGING

99x

R


------------PREVIOUS DOCUMENT

99x

D

B1000 C0035 E1401 G0825

------------SUPPORTING DOCUMENT

99x

O

E1407 G0069 G0825

------------TRANSPORT DOCUMENT

99x

O

B1896 B2400 E1407

------------ADDITIONAL REFERENCE

99x

O

E1407 G0068 G0825

------------ADDITIONAL INFORMATION

99x

O

G0825


------------TRANSPORT CHARGES 1x O B1875 B1877 B2400


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 R0008

---TRANSIT OPERATION





LRN

D

an..22


C0467

MRN

D

an18


C0467 G0002

Declaration type

R

an..5

CL231

B1922 R0601 R0909 R0911

Additional declaration type

R

a1

CL042


TIR Carnet number

D

an..12


C0411 R0990

Presentation of the goods date and time

O

an19


G0002

Security

R

n1

CL217


Reduced dataset indicator

R

n1

CL027

R0849

Specific circumstance indicator

O

an3

CL296


Communication language at departure

O

a2

CL192

R0100

Binding itinerary

R

n1

CL027


Amendment type flag

R

n1

CL027

R0520

Limit date

D

an10


C0839 G0002

---AUTHORISATION





Sequence number

R

n..5


R0987

Type

R

an..4

CL235

G0114 G0117 R0350 R0859

Reference number

R

an..35


G0033 R0352

---CUSTOMS OFFICE OF DEPARTURE





Reference number

R

an8

CL171

R0901

---CUSTOMS OFFICE OF DESTINATION (DECLARED)

Reference number

R

an8

CL172

R0901 R0904 R0905

---CUSTOMS OFFICE OF TRANSIT (DECLARED)





Sequence number

R

n..5


R0987

Reference number

R

an8

CL173

B1813 G0142 R0003 R0006 R0906

Arrival date and time (estimated)

D

an19


B1831 B1904 C0598 G0002 R0005

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

Sequence number

R

n..5


R0987

Reference number

R

an8

CL175

R0103

---HOLDER OF THE TRANSIT PROCEDURE





Identification number

O

an..17

G0120 R0850

TIR holder identification number

D

an..17

C0904 G0002

Name

D

an..70

C0250 E1104


------ADDRESS


Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL248


------CONTACT PERSON





Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002

---REPRESENTATIVE





Identification number

R

an..17


R0850

Status

R

n1

CL094


------CONTACT PERSON





Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002

---GUARANTEE





Sequence number

R

n..5


R0987

Guarantee type

O

an1

CL251

R0900

Other guarantee reference

D

an..35


C0130

------GUARANTEE REFERENCE





Sequence number

R

n..5


R0987

GRN

D

an..24


C0086 G0002 R0318

Access code

D

an..4


C0086 E1118

Amount to be covered

O

n..16,2


B2101 G0021

Currency

O

a3

CL048

B1898 B2101

---CONSIGNMENT





Country of dispatch

D

a2

CL008

C0909 G0988

Country of destination

D

a2

CL008

C0343

Container indicator

D

n1

CL027

C0822 G0332

Inland mode of transport

O

n1

CL218


Mode of transport at the border

D

n1

CL218

B1889 C0599 G0020 G0115

Gross mass

R

n..16,6


E1109 R0994

Reference number UCR

D

an..35


B1895 C0502 G0002

------CARRIER





Identification number R an..17 G0002

G0201 R0840


---------CONTACT PERSON


Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002

------CONSIGNOR




Identification number

O

an..17

R0850

Name

D

an..70

C0250 E1104

---------ADDRESS





Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL248


---------CONTACT PERSON

Name

R

an..70


Phone number

R

an..35

E-mail address

O

an..256

G0002

------CONSIGNEE




Identification number

O

an..17


R0851

Name

D

an..70


C0250 E1104

---------ADDRESS





Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL248


------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

------TRANSPORT EQUIPMENT





Sequence number

R

n..5


R0987

Container identification number

D

an..17


C0055 G0002

Number of seals

R

n..4


B1832 G0021 R0106 R0165 R0448

---------SEAL





Sequence number

R

n..5


R0987

Identifier

R

an..20


R0107

---------GOODS REFERENCE





Sequence number

R

n..5


R0987

Declaration goods item number

R

n..5


G0005 G0006

------LOCATION OF GOODS





Type of location

R

a1

CL347


Qualifier of identification

R

a1

CL326

G0500

Authorisation number

D

an..35


C0394

Additional identifier

D

an..4


C0671

UN LOCODE

D

an..17

CL244

C0394

---------CUSTOMS OFFICE





Reference number

R

an8

CL171


---------GNSS





Latitude

R

an..17


G0002 G0014

Longitude

R

an..17


G0002 G0014

---------ECONOMIC OPERATOR





Identification number

R

an..17


R0850

---------ADDRESS





Street and number

R

an..70

E1104

Postcode

D

an..17

C0505 E1102


City R an..35

Country R a2 CL009

---------POSTCODE ADDRESS

House number

D

an..17


C0382

Postcode

R

an..17



Country

R

a2

CL190


---------CONTACT PERSON

Name

Phone number E-mail address

R R

O

an..70

an..35 an..256


G0002

------DEPARTURE TRANSPORT MEANS

Sequence number

R

n..5


R0987

Type of identification

O

n2

CL750

B1091 B1892 B2101 G0112 R0472 R0474 R0476

Identification number

O

an..35


B1815 B1892 B2101 E1103 R0473

Nationality

O

a2

CL165

B1897 B2101

------COUNTRY OF ROUTING OF CONSIGNMENT





Sequence number

R

n..5


R0987

Country

R

a2

CL008


------ACTIVE BORDER TRANSPORT MEANS





Sequence number

R

n..5


R0987

Customs office at border reference number

O

an8

CL141

B1016 B2101 G0789

Type of identification

O

n2

CL219

B1838 B2101 G0112

Identification number

O

an..35


B1811 B1838 B2101 E1103 R0076

Nationality

O

a2

CL165

B1850 B2101

Conveyance reference number

D

an..17


C0531 G0002 R0315

------PLACE OF LOADING





UN LOCODE

O

an..17

CL244


Country

D

a2

CL008

C0387

Location

D

an..35


C0387 E1114

------PLACE OF UNLOADING





UN LOCODE

O

an..17

CL244


Country

D

a2

CL008

C0387

Location

D

an..35


C0387

------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


G0321

Complement of information

O

an..35



------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987


Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Document line item number

O

n..5



Complement of information

O

an..35



------TRANSPORT DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

------ADDITIONAL REFERENCE

Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3060

Text

O

an..512



------TRANSPORT CHARGES





Method of payment

R

a1

CL116


------HOUSE CONSIGNMENT





Sequence number

R

n..5


R0987

Country of dispatch

D

a2

CL008

C0909 E1301 G0988 R0506

Gross mass

R

n..16,6


R0983

Reference number UCR

D

an..35


C0502 E1301 G0002 R0506

---------CONSIGNOR





Identification number

O

an..17


R0850

Name

D

an..70


C0250

------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


------------CONTACT PERSON





Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002

---------CONSIGNEE





Identification number

O

an..17

R0851

Name

D

an..70

C0250

------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---------ADDITIONAL SUPPLY CHAIN ACTOR





Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

---------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987


Type of identification

R

n2

CL750

G0112 R0472 R0474 R0476

Identification number

R

an..35


R0473

Nationality

R

a2

CL165


---------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL228


Reference number

R

an..70


R0416

Complement of information

O

an..35



---------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Document line item number

O

n..5



Complement of information

O

an..35



---------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

---------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

---------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3062

Text

O

an..512



---------TRANSPORT CHARGES





Method of payment

R

a1

CL116


---------CONSIGNMENT ITEM





Goods item number

R

n..5


G0072 R0988

Declaration goods item number

R

n..5


G0005 R0007

Declaration type

D

an..5

CL232

B1922 C0045 R0507 R0601 R0909

Country of dispatch

D

a2

CL008

C0909 G0988 R0507

Country of destination

D

a2

CL008

C0343 R0507

Reference number UCR

D

an..35


B1895 C0502 G0002 R0507

------------CONSIGNEE





Identification number

O

an..17


R0851

Name

O

an..70


B1821 E1104

---------------ADDRESS





Street and number

R

an..70


E1104

Postcode

O

an..17


B1822 E1102

City

R

an..35



Country

R

a2

CL248


------------ADDITIONAL SUPPLY CHAIN ACTOR


Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

------------COMMODITY





Description of goods

R

an..512


E1107

CUS code

O

an9

CL016

G0301

---------------COMMODITY CODE





Harmonized System sub-heading code

R

an6

CL152


Combined nomenclature code

D

an2


C0821 R0060

---------------DANGEROUS GOODS





Sequence number

R

n..5


R0987

UN Number

R

an4

CL101


---------------GOODS MEASURE





Gross mass

O

n..16,6

B1860 B2101 E1109 G0021 R0221

Net mass

D

n..16,6

B1805 B1862 C0837 E1109 R0223

Supplementary units

O

n..16,6


------------PACKAGING





Sequence number

R

n..5


R0987

Type of packages

R

an2

CL017


Number of packages

D

n..8


C0060 E1111 G0021 R0364

Shipping marks

D

an..512


C0060 E1105 G0024

------------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


E1104 G0321

Goods item number

O

n..5


G0058

Type of packages

O

an2

CL017


Number of packages

O

n..8



Measurement unit and qualifier

D

an..4

CL349

C0298

Quantity

O

n..16,6



Complement of information

O

an..35


E1117

------------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


E1104 G0321 G0414

Document line item number

O

n..5



Complement of information

O

an..35


E1117

------------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


E1104 G0321

------------ADDITIONAL REFERENCE





DDNTA for NCTS P5. Release 5.15.0

Aligned to DDNTA RFC-List.36

REF:DDNTA_APP_Q2

Appendix Q2: Technical Message Structure

2. Message Structure for: IE013



Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

D

an..70


C0015 E1104 G0050 G0321 G0424 R0023

------------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

B1814 G0057 R3061

Text

O

an..512



------------TRANSPORT CHARGES





Method of payment

R

a1

CL116



2. Message Structure for: IE014

IE014

(CC014C)

DECLARATION INVALIDATION REQUEST

(E_DEC_INV)


MESSAGE

1x

R


---TRANSIT OPERATION

1x

R

---INVALIDATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---HOLDER OF THE TRANSIT PROCEDURE

1x

R

------ADDRESS

1x

D

C0250

------CONTACT PERSON

1x

O

G0105


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





LRN

D

an..22


C0467

MRN

D

an18


C0467 G0002

---INVALIDATION





Request date and time

D

an19


C0129 G0002

Decision date and time

D

an19


C0870 G0002

Decision

D

n1

CL027

C0128 R0102

Initiated by customs

R

n1

CL027

G0101

Justification

D

an..512


C0137

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---HOLDER OF THE TRANSIT PROCEDURE

Identification number

O

an..17


G0120 R0850

TIR holder identification number

D

an..17


C0904 G0002

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


------CONTACT PERSON





Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002


2. Message Structure for: IE015

IE015

(CC015C)

DECLARATION DATA

(E_DEC_DAT)


MESSAGE

---TRANSIT OPERATION

---AUTHORISATION

1x 1x

9x

R R

D


C0101




G0102 G0167

---CUSTOMS OFFICE OF DEPARTURE

1x

R


---CUSTOMS OFFICE OF DESTINATION (DECLARED)

1x

R

G0034

---CUSTOMS OFFICE OF TRANSIT (DECLARED)

9x

D

C0030 G0030

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

9x

D

C0587

---HOLDER OF THE TRANSIT PROCEDURE

1x

R


------ADDRESS

1x

D

C0250

------CONTACT PERSON

1x

O

G0105

---REPRESENTATIVE

1x

O

G0850

------CONTACT PERSON

1x

O

G0105

---GUARANTEE

9x

R


------GUARANTEE REFERENCE

99x

D

C0085

---CONSIGNMENT

1x

R


------CARRIER

1x

O

G0090

---------CONTACT PERSON

1x

O

G0105

------CONSIGNOR

1x

D

C0542 G0123

---------ADDRESS

1x

D

C0250

---------CONTACT PERSON

1x

O

G0105

------CONSIGNEE

1x

D

B1823 C0001 G0001

---------ADDRESS

1x

D

C0250

------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------TRANSPORT EQUIPMENT

9999x

D

C0823 G0103

---------SEAL

99x

D

C0569

---------GOODS REFERENCE

9999x

D

C0670 G0670

------LOCATION OF GOODS

1x

D

B1804 C0710

---------CUSTOMS OFFICE

1x

D

C0394

---------GNSS

1x

D

C0394

---------ECONOMIC OPERATOR

1x

D

C0394

---------ADDRESS

1x

D

C0394

---------POSTCODE ADDRESS

1x

D

C0394

---------CONTACT PERSON

1x

D

C0394 G0105

------DEPARTURE TRANSPORT MEANS

999x

D

B1890 B1891 C0826 G0088 G0119 R0855

------COUNTRY OF ROUTING OF CONSIGNMENT

99x

D

B1848 C0586 G0061

------ACTIVE BORDER TRANSPORT MEANS

9x

D

B1806 C0806 E1406 G0118 R0789

------PLACE OF LOADING

1x

D

B1893 C0403

------PLACE OF UNLOADING

1x

D

B1858 C0191

------PREVIOUS DOCUMENT

9999x

O

E1301 G0825


------SUPPORTING DOCUMENT

99x

O

E1301 G0825

------TRANSPORT DOCUMENT

99x

O

E1301 G0825

------ADDITIONAL REFERENCE

99x

O

E1301 G0825

------ADDITIONAL INFORMATION

99x

O

E1301 G0825

------TRANSPORT CHARGES

1x

D

C0186

------HOUSE CONSIGNMENT

99x

R

E1406

---------CONSIGNOR

1x

D

C0542 E1301 G0123 R0506

------------ADDRESS

1x

D

C0250

------------CONTACT PERSON

1x

O

G0105

---------CONSIGNEE

1x

D

C0001 E1301 G0001 R0506

------------ADDRESS

1x

D

C0250

---------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

---------DEPARTURE TRANSPORT MEANS

999x

D

C0826 E1301 G0088 G0119 R0506 R0855

---------PREVIOUS DOCUMENT

99x

O

E1301 G0026

---------SUPPORTING DOCUMENT

99x

O

E1301 G0825

---------TRANSPORT DOCUMENT

99x

O

E1301 G0825

---------ADDITIONAL REFERENCE

99x

O

E1301 G0825

---------ADDITIONAL INFORMATION

99x

O

E1301 G0825

---------TRANSPORT CHARGES

1x

D

C0186 C0337 E1301 R0506

---------CONSIGNMENT ITEM

999x

R

G0071

------------CONSIGNEE

1x

O

B1820 B1877 B2400 G0001

---------------ADDRESS

1x

O

B1821

------------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------------COMMODITY

1x

R


---------------COMMODITY CODE

1x

D

B1834 C0153

---------------DANGEROUS GOODS

99x

O

E1406 G0300

---------------GOODS MEASURE

1x

O

B2101

------------PACKAGING

99x

R


------------PREVIOUS DOCUMENT

99x

D

B1000 C0035 E1401 G0825

------------SUPPORTING DOCUMENT

99x

O

E1407 G0069 G0825

------------TRANSPORT DOCUMENT

99x

O

B1896 B2400 E1407

------------ADDITIONAL REFERENCE

99x

O

E1407 G0068 G0825

------------ADDITIONAL INFORMATION

99x

O

G0825


------------TRANSPORT CHARGES 1x O B1875 B1877 B2400


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 R0008

---TRANSIT OPERATION





LRN

R

an..22



Declaration type

R

an..5

CL231

B1922 R0601 R0909 R0911

Additional declaration type

R

a1

CL042


TIR Carnet number

D

an..12


C0411 R0990

Presentation of the goods date and time

O

an19


G0002

Security

R

n1

CL217


Reduced dataset indicator

R

n1

CL027

R0849

Specific circumstance indicator

O

an3

CL296


Communication language at departure

O

a2

CL192

R0100

Binding itinerary

R

n1

CL027


Limit date

D

an10


C0839 G0002

---AUTHORISATION





Sequence number

R

n..5


R0987

Type

R

an..4

CL235

G0114 G0117 R0350 R0859

Reference number

R

an..35


G0033 R0352

---CUSTOMS OFFICE OF DEPARTURE





Reference number

R

an8

CL171

R0901

---CUSTOMS OFFICE OF DESTINATION (DECLARED)

Reference number

R

an8

CL172

R0901 R0904 R0905

---CUSTOMS OFFICE OF TRANSIT (DECLARED)





Sequence number

R

n..5


R0987

Reference number

R

an8

CL173

B1813 G0142 R0003 R0006 R0906

Arrival date and time (estimated)

D

an19


B1831 B1904 C0598 G0002 R0005

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

Sequence number

R

n..5


R0987

Reference number

R

an8

CL175

R0103

---HOLDER OF THE TRANSIT PROCEDURE





Identification number

O

an..17

G0120 R0850

TIR holder identification number

D

an..17

C0904 G0002

Name

D

an..70

C0250 E1104

------ADDRESS




Street and number

R

an..70

E1104


Postcode

D

an..17


C0505


City


R


an..35


E1102

Country

R

a2

CL248


------CONTACT PERSON

Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002

---REPRESENTATIVE

Identification number

R

an..17


R0850

Status

R

n1

CL094


------CONTACT PERSON

Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002

---GUARANTEE

Sequence number

R

n..5


R0987

Guarantee type

R

an1

CL251

R0900

Other guarantee reference

D

an..35


C0130

------GUARANTEE REFERENCE





Sequence number

R

n..5


R0987

GRN

D

an..24


C0086 G0002 R0318

Access code

D

an..4


C0086 E1118

Amount to be covered

O

n..16,2


B2101 G0021

Currency

O

a3

CL048

B1898 B2101

---CONSIGNMENT





Country of dispatch

D

a2

CL008

C0909 G0988

Country of destination

D

a2

CL008

C0343

Container indicator

D

n1

CL027

C0822 G0332

Inland mode of transport

O

n1

CL218


Mode of transport at the border

D

n1

CL218

B1889 C0599 G0020 G0115

Gross mass

R

n..16,6


E1109 R0994

Reference number UCR

D

an..35


B1895 C0502 G0002

------CARRIER





Identification number R an..17 G0002

G0201 R0840


---------CONTACT PERSON


Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002

------CONSIGNOR




Identification number

O

an..17

R0850

Name

D

an..70

C0250 E1104

---------ADDRESS




Street and number

R

an..70

E1104

Postcode

D

an..17

C0505 E1102


City R an..35

Country R a2 CL248

---------CONTACT PERSON

Name

R

an..70


Phone number

R

an..35

E-mail address

O

an..256

G0002

------CONSIGNEE




Identification number

O

an..17


R0851

Name

D

an..70


C0250 E1104

---------ADDRESS





Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL248


------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

------TRANSPORT EQUIPMENT





Sequence number

R

n..5


R0987

Container identification number

D

an..17


C0055 G0002

Number of seals

R

n..4


B1832 G0021 R0106 R0165 R0448

---------SEAL





Sequence number

R

n..5


R0987

Identifier

R

an..20


R0107

---------GOODS REFERENCE





Sequence number

R

n..5


R0987

Declaration goods item number

R

n..5


G0005 G0006

------LOCATION OF GOODS





Type of location

R

a1

CL347


Qualifier of identification

R

a1

CL326

G0500

Authorisation number

D

an..35


C0394

Additional identifier

D

an..4


C0671

UN LOCODE

D

an..17

CL244

C0394

---------CUSTOMS OFFICE





Reference number

R

an8

CL171


---------GNSS





Latitude

R

an..17


G0002 G0014

Longitude

R

an..17


G0002 G0014

---------ECONOMIC OPERATOR





Identification number

R

an..17


R0850

---------ADDRESS





Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL009



---------POSTCODE ADDRESS

House number

D

an..17


C0382

Postcode

R

an..17



Country

R

a2

CL190


---------CONTACT PERSON

Name

Phone number E-mail address

R R

O

an..70

an..35 an..256


G0002

------DEPARTURE TRANSPORT MEANS

Sequence number

R

n..5


R0987

Type of identification

O

n2

CL750

B1091 B1892 B2101 G0112 R0472 R0474 R0476

Identification number

O

an..35


B1815 B1892 B2101 E1103 R0473

Nationality

O

a2

CL165

B1897 B2101

------COUNTRY OF ROUTING OF CONSIGNMENT





Sequence number

R

n..5


R0987

Country

R

a2

CL008


------ACTIVE BORDER TRANSPORT MEANS





Sequence number

R

n..5


R0987

Customs office at border reference number

O

an8

CL141

B1016 B2101 G0789

Type of identification

O

n2

CL219

B1838 B2101 G0112

Identification number

O

an..35


B1811 B1838 B2101 E1103 R0076

Nationality

O

a2

CL165

B1850 B2101

Conveyance reference number

D

an..17


C0531 G0002 R0315

------PLACE OF LOADING





UN LOCODE

O

an..17

CL244


Country

D

a2

CL008

C0387

Location

D

an..35


C0387 E1114

------PLACE OF UNLOADING





UN LOCODE

O

an..17

CL244


Country

D

a2

CL008

C0387

Location

D

an..35


C0387

------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


G0321

Complement of information

O

an..35



------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321


Document line item number

O

n..5

Complement of information

O

an..35

------TRANSPORT DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

------ADDITIONAL REFERENCE

Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3060

Text

O

an..512



------TRANSPORT CHARGES





Method of payment

R

a1

CL116


------HOUSE CONSIGNMENT





Sequence number

R

n..5


R0987

Country of dispatch

D

a2

CL008

C0909 E1301 G0988 R0506

Gross mass

R

n..16,6


R0983

Reference number UCR

D

an..35


C0502 E1301 G0002 R0506

---------CONSIGNOR





Identification number

O

an..17


R0850

Name

D

an..70


C0250

------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


------------CONTACT PERSON





Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002

---------CONSIGNEE





Identification number

O

an..17

R0851

Name

D

an..70

C0250

------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---------ADDITIONAL SUPPLY CHAIN ACTOR





Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

---------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987


Type of identification

R

n2

CL750

G0112 R0472 R0474 R0476

Identification number

R

an..35


R0473

Nationality

R

a2

CL165


---------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL228


Reference number

R

an..70


R0416

Complement of information

O

an..35



---------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Document line item number

O

n..5



Complement of information

O

an..35



---------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

---------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

---------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3062

Text

O

an..512



---------TRANSPORT CHARGES





Method of payment

R

a1

CL116


---------CONSIGNMENT ITEM





Goods item number

R

n..5


G0072 R0988

Declaration goods item number

R

n..5


G0005 R0007

Declaration type

D

an..5

CL232

B1922 C0045 R0507 R0601 R0909

Country of dispatch

D

a2

CL008

C0909 G0988 R0507

Country of destination

D

a2

CL008

C0343 R0507

Reference number UCR

D

an..35


B1895 C0502 G0002 R0507

------------CONSIGNEE





Identification number

O

an..17


R0851

Name

O

an..70


B1821 E1104

---------------ADDRESS





Street and number

R

an..70


E1104

Postcode

O

an..17


B1822 E1102

City

R

an..35



Country

R

a2

CL248


------------ADDITIONAL SUPPLY CHAIN ACTOR


Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

------------COMMODITY





Description of goods

R

an..512


E1107

CUS code

O

an9

CL016

G0301

---------------COMMODITY CODE





Harmonized System sub-heading code

R

an6

CL152


Combined nomenclature code

D

an2


C0821 R0060

---------------DANGEROUS GOODS





Sequence number

R

n..5


R0987

UN Number

R

an4

CL101


---------------GOODS MEASURE





Gross mass

O

n..16,6

B1860 B2101 E1109 G0021 R0221

Net mass

D

n..16,6

B1805 B1862 C0837 E1109 R0223

Supplementary units

O

n..16,6


------------PACKAGING





Sequence number

R

n..5


R0987

Type of packages

R

an2

CL017


Number of packages

D

n..8


C0060 E1111 G0021 R0364

Shipping marks

D

an..512


C0060 E1105 G0024

------------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


E1104 G0321

Goods item number

O

n..5


G0058

Type of packages

O

an2

CL017


Number of packages

O

n..8



Measurement unit and qualifier

D

an..4

CL349

C0298

Quantity

O

n..16,6



Complement of information

O

an..35


E1117

------------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


E1104 G0321 G0414

Document line item number

O

n..5



Complement of information

O

an..35


E1117

------------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


E1104 G0321

------------ADDITIONAL REFERENCE





DDNTA for NCTS P5. Release 5.15.0

Aligned to DDNTA RFC-List.36

REF:DDNTA_APP_Q2

Appendix Q2: Technical Message Structure

2. Message Structure for: IE015



Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

D

an..70


C0015 E1104 G0050 G0321 G0424 R0023

------------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

B1814 G0057 R3061

Text

O

an..512



------------TRANSPORT CHARGES





Method of payment

R

a1

CL116



2. Message Structure for: IE017

IE017

(CC017C)

DEPARTURE CONTROL RESULTS

(N_DEP_CON)


MESSAGE

1x

R

G0143 G0213

---TRANSIT OPERATION

1x

R


---CUSTOMS OFFICE OF DEPARTURE

1x

R

G0042

---CUSTOMS OFFICE OF DESTINATION (DECLARED)

1x

R

G0042

---CUSTOMS OFFICE OF TRANSIT (DECLARED)

9x

D

C0030 G0030 G0042

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

9x

D

C0587 G0042

---HOLDER OF THE TRANSIT PROCEDURE

1x

R

G0042

------ADDRESS

1x

R


---CONTROL RESULT

1x

R


---CONSIGNMENT

1x

D

C0930 G0360

------CARRIER

1x

O

G0042 G0090

------CONSIGNOR

1x

O

G0042

---------ADDRESS

1x

R


------CONSIGNEE

1x

D

C0001 G0001 G0042

---------ADDRESS

1x

D

C0250

------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0042 G0825

------TRANSPORT EQUIPMENT

9999x

O

G0103 G0360

---------SEAL

99x

O

G0360

---------GOODS REFERENCE

9999x

O

G0360

------DEPARTURE TRANSPORT MEANS

999x

O

G0360

------COUNTRY OF ROUTING OF CONSIGNMENT

99x

O

G0360

------ACTIVE BORDER TRANSPORT MEANS

9x

D

C0908

------PLACE OF LOADING

1x

R


------PLACE OF UNLOADING

1x

D

C0191

------PREVIOUS DOCUMENT

9999x

O

G0042 G0825

------SUPPORTING DOCUMENT

99x

O

G0360

------TRANSPORT DOCUMENT

99x

O

G0360

------ADDITIONAL REFERENCE

99x

O

G0360

------ADDITIONAL INFORMATION

99x

O

G0042 G0825

------TRANSPORT CHARGES

1x

D

C0186 G0042

------HOUSE CONSIGNMENT

99x

O

G0360

---------CONSIGNOR

1x

D

C0349 G0042

------------ADDRESS

1x

R


---------CONSIGNEE

1x

D

C0001 G0001 G0042

------------ADDRESS

1x

D

C0250

---------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0042 G0825

---------DEPARTURE TRANSPORT MEANS

999x

O

G0360

---------PREVIOUS DOCUMENT

99x

O

G0026 G0042

---------SUPPORTING DOCUMENT

99x

O

G0360

---------TRANSPORT DOCUMENT

99x

O

G0360

---------ADDITIONAL REFERENCE

99x

O

G0360

---------ADDITIONAL INFORMATION

99x

O

G0042 G0825


---------TRANSPORT CHARGES

1x

D

C0186 C0337 G0042

---------CONSIGNMENT ITEM

999x

O

G0071 G0360

------------CONSIGNEE

1x

O

G0001 G0042 G0989

---------------ADDRESS

1x

O

G0989

------------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0042 G0825

------------COMMODITY

1x

O

G0360

---------------COMMODITY CODE

1x

O

G0360

---------------DANGEROUS GOODS

99x

O

G0360

---------------GOODS MEASURE

1x

O

G0360

------------PACKAGING

99x

O

G0360

------------PREVIOUS DOCUMENT

99x

O

G0042 G0825

------------SUPPORTING DOCUMENT

99x

O

G0360

------------TRANSPORT DOCUMENT

99x

O

G0360 G0989

------------ADDITIONAL REFERENCE

99x

O

G0360

------------ADDITIONAL INFORMATION

99x

O

G0042 G0825

------------TRANSPORT CHARGES

1x

O

G0042 G0989


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





MRN

R

an18


G0002

Declaration type

R

an..5

CL231

R0601 R0909 R0911

Security

R

n1

CL217

G0042

Reduced dataset indicator

R

n1

CL027

G0042

Specific circumstance indicator

O

an3

CL296

G0042

Binding itinerary

R

n1

CL027

G0042

Release requested

O

n1

CL027

G0042

Release request date and time

O

an19


G0002 G0042

Other things to report

D

an..512


C0930

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF DESTINATION (DECLARED)

Reference number

R

an8

CL172

R0871 R0901 R0904 R0905

---CUSTOMS OFFICE OF TRANSIT (DECLARED)





Sequence number

R

n..5


R0987

Reference number

R

an8

CL173

G0142 R0003 R0006 R0871 R0906

Arrival date and time (estimated)

D

an19


B1904 C0598 G0002 R0005

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

Sequence number

R

n..5


R0987

Reference number

R

an8

CL175

R0871

---HOLDER OF THE TRANSIT PROCEDURE





Identification number

O

an..17


G0120 R0850

TIR holder identification number

D

an..17


C0904 G0002

Name

R

an..70



------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---CONTROL RESULT





Code

R

an2

CL197


Date

R

an10


G0002

Controlled by

R

an..35



Remark

O

an..512



Text

O

an..512



---CONSIGNMENT






Country of dispatch

D

a2

CL008

C0909 G0042 G0988

Country of destination

D

a2

CL008

C0343

Container indicator

R

n1

CL027


Inland mode of transport

O

n1

CL218


Mode of transport at the border

D

n1

CL218

C0029 G0020

Gross mass

O

n..16,6


G0021 G0360

Reference number UCR

O

an..35


G0002 G0360

------CARRIER





Identification number R an..17 G0002

G0201 R0840


------CONSIGNOR


Identification number

O

an..17

R0850

Name

R

an..70


---------ADDRESS




Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


------CONSIGNEE





Identification number

O

an..17

R0851

Name

D

an..70

C0250

---------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

------TRANSPORT EQUIPMENT





Sequence number

R

n..5


R0054

Container identification number

O

an..17


G0002 G0360

Number of seals

O

n..4


G0021 G0360

---------SEAL





Sequence number

R

n..5


R0054

Identifier

O

an..20


G0360 R0107

---------GOODS REFERENCE





Sequence number

R

n..5


R0054

Declaration goods item number

R

n..5


G0005 G0006

------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0054

Type of identification

O

n2

CL750

G0112 G0360

Identification number

O

an..35


G0360

Nationality

O

a2

CL165

G0360

------COUNTRY OF ROUTING OF CONSIGNMENT

Sequence number R n..5 R0054


Country

------ACTIVE BORDER TRANSPORT MEANS

R

a2

CL008

Sequence number

R

n..5


R0987

Customs office at border reference number

R

an8

CL141


Type of identification

R

n2

CL219

G0112

Identification number

R

an..35


R0076

Nationality

R

a2

CL165


Conveyance reference number

D

an..17


C0531 G0002 R0315

------PLACE OF LOADING





UN LOCODE

O

an..17

CL244


Country

D

a2

CL008

C0387

Location

D

an..35


C0387

------PLACE OF UNLOADING





UN LOCODE

O

an..17

CL244


Country

D

a2

CL008

C0387

Location

D

an..35


C0387

------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


G0321

Complement of information

O

an..35



Complete control

R

n1

CL027


------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0054

Type

O

an4

CL213

G0057 G0360

Reference number

O

an..70


G0321 G0360

Complement of information

O

an..35


G0360

Complete control

R

n1

CL027


------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0054

Type

O

an4

CL754

G0057 G0360

Reference number

O

an..70


G0321 G0360

------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0054

Type

O

an4

CL380

G0057 G0360

Reference number

O

an..70


G0321 G0360

------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3060

Text

O

an..512



Complete control

R

n1

CL027


------TRANSPORT CHARGES





Method of payment

R

a1

CL116


------HOUSE CONSIGNMENT





Sequence number

R

n..5


R0054

Country of dispatch

D

a2

CL008

C0909 G0042 G0988

Gross mass

O

n..16,6


G0360


Reference number UCR

O

an..35


G0002 G0360

Security indicator from export declaration

O

n1

CL217

G0025 G0026

---------CONSIGNOR




Identification number

O

an..17

R0850

Name

R

an..70


------------ADDRESS




Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---------CONSIGNEE





Identification number

O

an..17

R0851

Name

D

an..70

C0250

------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

---------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0054

Type of identification

O

n2

CL750

G0112 G0360

Identification number

O

an..35


G0360

Nationality

O

a2

CL165

G0360

---------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL228

G0360

Reference number

R

an..70


R0416

Complement of information

O

an..35



---------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0054

Type

O

an4

CL213

G0057 G0360

Reference number

O

an..70


G0321 G0360

Complement of information

O

an..35


G0360

Complete control

R

n1

CL027


---------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0054

Type

O

an4

CL754

G0057 G0360

Reference number

O

an..70


G0321 G0360

---------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0054

Type

O

an4

CL380

G0057 G0360

Reference number

O

an..70


G0321 G0360

---------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987


Code


Text

Complete control

R

O R

an5


an..512

n1

CL239


CL027

G0057 R3062

---------TRANSPORT CHARGES





Method of payment

R

a1

CL116


---------CONSIGNMENT ITEM





Goods item number

R

n..5


G0072 R0055

Declaration goods item number

R

n..5


G0005 R0055

Declaration type

D

an..5

CL232

C0045 R0601 R0909

Country of dispatch

D

a2

CL008

C0909 G0042 G0988

Country of destination

D

a2

CL008

C0343

Reference number UCR

O

an..35


G0002 G0360

------------CONSIGNEE





Identification number

O

an..17


R0851

Name

O

an..70



---------------ADDRESS





Street and number

R

an..70


Postcode

O

an..17


City

R

an..35


Country

R

a2

CL248

------------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

------------COMMODITY





Description of goods

O

an..512


G0360

CUS code

O

an9

CL016

G0360

---------------COMMODITY CODE





Harmonized System sub-heading code

R

an6

CL152


Combined nomenclature code

D

an2


C0816 G0360 R0060

---------------DANGEROUS GOODS





Sequence number

R

n..5


R0054

UN Number

O

an4

CL101

G0360

---------------GOODS MEASURE





Gross mass

O

n..16,6

G0021 G0360

Net mass

O

n..16,6

G0360

------------PACKAGING





Sequence number

R

n..5


R0054

Type of packages

O

an2

CL017

G0360

Number of packages

O

n..8


G0021 G0139 G0360

Shipping marks

O

an..512


G0360

------------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

O

an4

CL214

G0057 R0020

Reference number

R

an..70


G0321


Goods item number

Complement of information

O

O

n..5

an..35


Complete control

R

n1

CL027

------------SUPPORTING DOCUMENT

Sequence number

R

n..5


R0054

Type

O

an4

CL213

G0057 G0360

Reference number

O

an..70


G0321 G0360

Complement of information

O

an..35


G0360

Complete control

R

n1

CL027


------------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0054

Type

R

an4

CL754

G0057 G0360

Reference number

R

an..70


G0321 G0360

------------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0054

Type

O

an4

CL380

G0057 G0360

Reference number

D

an..70


G0321 G0360 R0023

------------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3061

Text

O

an..512



Complete control

R

n1

CL027


------------TRANSPORT CHARGES





Method of payment

R

a1

CL116



2. Message Structure for: IE018

IE018

(CD018C)

DESTINATION CONTROL RESULTS

(C_DES_CON)


MESSAGE

1x

R


---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

G0042

---CUSTOMS OFFICE OF DESTINATION (ACTUAL)

1x

R

G0042

---CONTROL RESULT

1x

R


---CONSIGNMENT

1x

D

C0930 G0360

------TRANSPORT EQUIPMENT

9999x

O

G0103 G0360

---------SEAL

99x

O

G0360

---------GOODS REFERENCE

9999x

O

G0360

------DEPARTURE TRANSPORT MEANS

999x

O

B1003 B1888 G0360

------COUNTRY OF ROUTING OF CONSIGNMENT

99x

O

G0360

------SUPPORTING DOCUMENT

99x

O

E1301 G0360

------TRANSPORT DOCUMENT

99x

O

E1301 G0360

------ADDITIONAL REFERENCE

99x

O

E1301 G0360

------HOUSE CONSIGNMENT

99x

O

E1406 G0360

---------DEPARTURE TRANSPORT MEANS

999x

O

E1301 G0360

---------SUPPORTING DOCUMENT

99x

O

E1301 G0360

---------TRANSPORT DOCUMENT

99x

O

E1301 G0360

---------ADDITIONAL REFERENCE

99x

O

E1301 G0360

---------CONSIGNMENT ITEM

999x

O

G0360

------------COMMODITY

1x

O

G0360

---------------COMMODITY CODE

1x

O

G0360

---------------DANGEROUS GOODS

99x

O

E1406 G0360

---------------GOODS MEASURE

1x

O

G0360

------------PACKAGING

99x

O

G0360

------------SUPPORTING DOCUMENT

99x

O

B1401 G0360

------------TRANSPORT DOCUMENT

99x

O

B1401 B2400 G0360

------------ADDITIONAL REFERENCE

99x

O

B1401 G0360


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

TIR Carnet number

O

an..12


G0360

Binding itinerary

R

n1

CL027

G0042

Other things to report

D

an..512


C0930

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF DESTINATION (ACTUAL)

Reference number R an8 CL172

---CONTROL RESULT

Code

R

an2

CL197


Date

R

an10


G0002

State of seals

D

n1

CL027

C0810 G0017

Text

O

an..512



---CONSIGNMENT





Gross mass

O

n..16,6


B1206 G0021 G0360

Reference number UCR

O

an..70


G0002 G0360

------TRANSPORT EQUIPMENT





Sequence number

R

n..5


R0054

Container identification number

O

an..17


G0002 G0360

Number of seals

O

n..4


G0021 G0360

---------SEAL





Sequence number

R

n..5


R0054

Identifier

O

an..20


B1911 G0360 R0107

---------GOODS REFERENCE





Sequence number

R

n..5


R0054

Declaration goods item number

R

n..5


G0005 G0006

------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


B1920 R0054

Type of identification

O

n2

CL750

G0360

Identification number

O

an..35


B1201 G0360

Nationality

O

a2

CL165

G0360

------COUNTRY OF ROUTING OF CONSIGNMENT




Sequence number

R

n..5


R0054

Country

R

a2

CL008


------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0054


Type

O

an4

CL213

G0057 G0360

Reference number

O

an..70


B1202 G0321 G0360

Complement of information

O

an..35


G0360

------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0054

Type

O

an4

CL754

G0057 G0360

Reference number

O

an..70


G0321 G0360

------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0054

Type

O

an4

CL380

G0057 G0360

Reference number

O

an..70


B1202 G0321 G0360

------HOUSE CONSIGNMENT





Sequence number

R

n..5


R0054

Gross mass

O

n..16,6


G0360

Reference number UCR

O

an..70


E1301 G0002 G0360

---------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0054

Type of identification

O

n2

CL750

G0360

Identification number

O

an..35


G0360

Nationality

O

a2

CL165

G0360

---------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0054

Type

O

an4

CL213

G0057 G0360

Reference number

O

an..70


B1202 G0321 G0360

Complement of information

O

an..35


G0360

---------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0054

Type

O

an4

CL754

G0057 G0360

Reference number

O

an..70


B1202 G0321 G0360

---------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0054

Type

O

an4

CL380

G0057 G0360

Reference number

O

an..70


B1202 G0321 G0360

---------CONSIGNMENT ITEM





Goods item number

R

n..5


R0055

Declaration goods item number

R

n..5


G0005 R0055

Reference number UCR

O

an..70


G0002 G0360

------------COMMODITY





Description of goods

O

an..512


E1107 G0360

CUS code

O

an9

CL016

G0360

---------------COMMODITY CODE






Harmonized System sub-heading code Combined nomenclature code

R D

an6 an2

CL152


C0816 G0360 R0060

---------------DANGEROUS GOODS





Sequence number

R

n..5


R0054

UN Number

O

an4

CL101

G0360

---------------GOODS MEASURE





Gross mass

O

n..16,6


B1206 G0021 G0360

Net mass

O

n..16,6


B1206 G0360

------------PACKAGING





Sequence number

R

n..5


R0054

Type of packages

O

an2

CL017

G0360

Number of packages

O

n..8


E1111 G0021 G0139 G0360

Shipping marks

O

an..512


B1203 G0360

------------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0054

Type

O

an4

CL213

G0057 G0360

Reference number

O

an..70


B1202 G0321 G0360

Complement of information

O

an..35


E1117 G0360

------------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0054

Type

O

an4

CL754

G0057 G0360

Reference number

O

an..70


B1202 G0321 G0360

------------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0054

Type

O

an4

CL380

G0057 G0360

Reference number

D

an..70


B1202 G0321 G0360 R0023


2. Message Structure for: IE019

IE019

(CC019C)

DISCREPANCIES

(E_DIS_SND)


MESSAGE

---TRANSIT OPERATION

---CUSTOMS OFFICE OF DEPARTURE

---HOLDER OF THE TRANSIT PROCEDURE

1x 1x 1x

1x

R R R

R


------ADDRESS

1x

D

C0250

---GUARANTOR

1x

O


------ADDRESS

1x

D

C0250


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





MRN

R

an18


G0002

Discrepancies notification date

R

an10


G0002

Discrepancies notification text

O

an..512



---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---HOLDER OF THE TRANSIT PROCEDURE

Identification number

O

an..17


G0120 R0850

TIR holder identification number

D

an..17


C0904 G0002

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---GUARANTOR





Identification number

R

an..17


G0002 R0860

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL070



2. Message Structure for: IE022

IE022

(CC022C)

NOTIFICATION TO AMEND DECLARATION

(E_AMD_NOT)


MESSAGE

1x

R


---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---HOLDER OF THE TRANSIT PROCEDURE

1x

R

------ADDRESS

1x

D

C0250

---FUNCTIONAL ERROR

9999x

O

G0217


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





MRN

R

an18


G0002

Amendment notification date and time

R

an19


G0002

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---HOLDER OF THE TRANSIT PROCEDURE

Identification number

O

an..17


G0120 R0850

TIR holder identification number

D

an..17


C0904 G0002

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---FUNCTIONAL ERROR





Sequence number

R

n..5


R0987

Error pointer

O

an..512



Error code

R

n2

CL180


Error reason

O

an..7



Original attribute value

O

an..512




2. Message Structure for: IE023

IE023

(CC023C)

GUARANTOR NOTIFICATION

(E_GUA_NOT)


MESSAGE

1x

R


---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---CUSTOMS OFFICE OF RECOVERY AT DEPARTURE

1x

R

---HOLDER OF THE TRANSIT PROCEDURE

1x

R

------ADDRESS

1x

D

C0250

---GUARANTOR

1x

O


------ADDRESS

1x

D

C0250

---GUARANTOR NOTIFICATION

1x

R



MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





MRN

R

an18


G0002

Declaration acceptance date

R

an10


G0002

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF RECOVERY AT DEPARTURE

Reference number R an8 CL177

---HOLDER OF THE TRANSIT PROCEDURE

Identification number

O

an..17


G0120 R0850

TIR holder identification number

D

an..17


C0904 G0002

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---GUARANTOR





Identification number

R

an..17


G0002 R0860

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL070


---GUARANTOR NOTIFICATION





Guarantor notification date

R

an10

G0002

Guarantor notification text

O

an..512



2. Message Structure for: IE024

IE024

(CD024C)

FORWARDED ARRIVAL ADVICE

(C_FWD_ARR)


MESSAGE

1x

R


---TRANSIT OPERATION

1x

R

G0171

---CUSTOMS OFFICE OF DEPARTURE

1x

R


---CUSTOMS OFFICE OF DESTINATION (DECLARED)

1x

R


---CUSTOMS OFFICE OF DESTINATION (ACTUAL)

1x

R


---CUSTOMS OFFICE OF TRANSIT (DECLARED)

9x

O

G0150

---CUSTOMS OFFICE OF TRANSIT (ACTUAL)

9x

O

G0151

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

9x

D

C0812 G0152

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (ACTUAL)

9x

D

C0812 G0153


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

Arrival date and time (actual)

O

an19


B2101 G0002

---CUSTOMS OFFICE OF DEPARTURE





Reference number

R

an8

CL171


---CUSTOMS OFFICE OF DESTINATION (DECLARED)

Reference number R an8 CL172

---CUSTOMS OFFICE OF DESTINATION (ACTUAL)

Reference number R an8 CL172

---CUSTOMS OFFICE OF TRANSIT (DECLARED)

Sequence number

R

n..5


R0987

Reference number

R

an8

CL173


---CUSTOMS OFFICE OF TRANSIT (ACTUAL)

Sequence number

R

n..5


R0987

Reference number

R

an8

CL173


---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

Sequence number

R

n..5


R0987

Reference number

R

an8

CL175


---CUSTOMS OFFICE OF EXIT FOR TRANSIT (ACTUAL)

Sequence number

R

n..5


R0987

Reference number

R

an8

CL175



2. Message Structure for: IE025

IE025

(CC025C)

GOODS RELEASE NOTIFICATION

(E_GDS_REL)


MESSAGE

1x

R


---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DESTINATION (ACTUAL)

1x

R

---TRADER AT DESTINATION

1x

R

---CONSIGNMENT

1x

D

C0352

------HOUSE CONSIGNMENT

99x

R


---------CONSIGNMENT ITEM

999x

D

C0353

------------COMMODITY

1x

R

G0131

---------------COMMODITY CODE

1x

D

C0153

---------------DANGEROUS GOODS

99x

O

G0300

---------------GOODS MEASURE

1x

R


------------PACKAGING

99x

R

G0131


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





MRN

R

an18


G0002

Release date

R

an10


G0002

Release indicator

R

n1

CL164


---CUSTOMS OFFICE OF DESTINATION (ACTUAL)





Reference number

R

an8

CL172


---TRADER AT DESTINATION





Identification number

R

an..17


R0850

---CONSIGNMENT





------HOUSE CONSIGNMENT





Sequence number

R

n..5


R0054

Release type

R

n1

CL163


---------CONSIGNMENT ITEM





Goods item number

R

n..5


R0055

Declaration goods item number

R

n..5


G0005 R0055

Release type

R

n1

CL163


------------COMMODITY





Description of goods

R

an..512


CUS code

O

an9

CL016

---------------COMMODITY CODE





Harmonized System sub-heading code

R

an6

CL152


Combined nomenclature code

O

an2


R0060

---------------DANGEROUS GOODS





Sequence number

R

n..5


R0054

UN Number

R

an4

CL101


---------------GOODS MEASURE





Gross mass

R

n..16,6


G0021 R0221

Net mass

D

n..16,6


C0844 R0223

------------PACKAGING





Sequence number

R

n..5


R0054

Type of packages

R

an2

CL017


Number of packages

D

n..8


C0060 G0021 R0364

Shipping marks

D

an..512


C0060 G0024


2. Message Structure for: IE026

IE026

(CC026C)

GUARANTEE ACCESS CODES

(E_ACC_COD)


MESSAGE

---HOLDER OF THE TRANSIT PROCEDURE

1x

1x

R

R

------ADDRESS

1x

D C0250

---CUSTOMS OFFICE OF GUARANTEE

1x

R

---GUARANTEE REFERENCE

1x

R

------ACCESS CODE

1x

R


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---HOLDER OF THE TRANSIT PROCEDURE





Identification number

O

an..17


G0120 R0850

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---CUSTOMS OFFICE OF GUARANTEE

Reference number R an8 CL174

---GUARANTEE REFERENCE

GRN

R

an..24

G0002


Master access code


R


an..4

R0028

------ACCESS CODE

Access code current O an..4

Access code new O an..4


2. Message Structure for: IE027

IE027

(CD027C)

MOVEMENT QUERY

(C_MVT_QUE)


MESSAGE

1x

R

---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF REQUEST

1x

R


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

---CUSTOMS OFFICE OF REQUEST





Reference number

R

an8

CL141



2. Message Structure for: IE028

IE028

(CC028C)

MRN ALLOCATED

(E_MRN_ALL)


MESSAGE

1x

R

---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---HOLDER OF THE TRANSIT PROCEDURE

1x

R

------ADDRESS

1x

D C0250


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





LRN

R

an..22



MRN

R

an18


G0002 R0028 R0410

Declaration acceptance date

R

an10


G0002

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---HOLDER OF THE TRANSIT PROCEDURE

Identification number

O

an..17


G0120 R0850

TIR holder identification number

D

an..17


C0904 G0002

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248



2. Message Structure for: IE029

IE029

(CC029C)

RELEASE FOR TRANSIT

(E_REL_TRA)


MESSAGE

---TRANSIT OPERATION

---AUTHORISATION

1x 1x

9x

R R

D


C0101




G0102

---CUSTOMS OFFICE OF DEPARTURE

1x

R


---CUSTOMS OFFICE OF DESTINATION (DECLARED)

1x

R


---CUSTOMS OFFICE OF TRANSIT (DECLARED)

9x

D

C0030 G0030

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

9x

D

C0587

---HOLDER OF THE TRANSIT PROCEDURE

1x

R


------ADDRESS

1x

D

C0250

------CONTACT PERSON

1x

O

G0105

---REPRESENTATIVE

1x

O

G0860

------CONTACT PERSON

1x

O

G0105

---CONTROL RESULT

1x

D

C0450 G0160

---GUARANTEE

9x

R


------GUARANTEE REFERENCE

99x

D

C0085

---CONSIGNMENT

1x

R


------CARRIER

1x

O

G0090

---------CONTACT PERSON

1x

O

G0105

------CONSIGNOR

1x

O


---------ADDRESS

1x

D

C0250

---------CONTACT PERSON

1x

O

G0105

------CONSIGNEE

1x

D

C0001 G0001

---------ADDRESS

1x

D

C0250

------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------TRANSPORT EQUIPMENT

9999x

D

C0872 G0103

---------SEAL

99x

D

C0569

---------GOODS REFERENCE

9999x

D

C0670 G0670

------LOCATION OF GOODS

1x

D

C0489

---------CUSTOMS OFFICE

1x

D

C0394

---------GNSS

1x

D

C0394

---------ECONOMIC OPERATOR

1x

D

C0394

---------ADDRESS

1x

D

C0394

---------POSTCODE ADDRESS

1x

D

C0394

---------CONTACT PERSON

1x

D

C0394 G0105

------DEPARTURE TRANSPORT MEANS

999x

D

C0339 G0119 R0855

------COUNTRY OF ROUTING OF CONSIGNMENT

99x

D

C0586 G0061

------ACTIVE BORDER TRANSPORT MEANS

9x

D

C0908

------PLACE OF LOADING

1x

R


------PLACE OF UNLOADING

1x

D

C0191

------PREVIOUS DOCUMENT

9999x

O

G0825

------SUPPORTING DOCUMENT

99x

O

G0825

------TRANSPORT DOCUMENT

99x

O

G0825

------ADDITIONAL REFERENCE

99x

O

G0825

------ADDITIONAL INFORMATION

99x

O

G0825

------TRANSPORT CHARGES

1x

D

C0186

------HOUSE CONSIGNMENT

99x

R


---------CONSIGNOR

1x

D

C0349

------------ADDRESS

1x

D

C0250


------------CONTACT PERSON

1x

O

G0105

---------CONSIGNEE

1x

D

C0001 G0001

------------ADDRESS

1x

D

C0250

---------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

---------DEPARTURE TRANSPORT MEANS

999x

D

C0339 G0119 R0855

---------PREVIOUS DOCUMENT

99x

O

G0026

---------SUPPORTING DOCUMENT

99x

O

G0825

---------TRANSPORT DOCUMENT

99x

O

G0825

---------ADDITIONAL REFERENCE

99x

O

G0825

---------ADDITIONAL INFORMATION

99x

O

G0825

---------TRANSPORT CHARGES

1x

D

C0186 C0337

---------CONSIGNMENT ITEM

999x

R

G0071

------------CONSIGNEE

1x

O

G0001 G0989

---------------ADDRESS

1x

O

G0989

------------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------------COMMODITY

1x

R


---------------COMMODITY CODE

1x

D

C0153

---------------DANGEROUS GOODS

99x

O

G0300

---------------GOODS MEASURE

1x

R


------------PACKAGING

99x

R


------------PREVIOUS DOCUMENT

99x

D

C0035 G0825

------------SUPPORTING DOCUMENT

99x

O

G0825

------------TRANSPORT DOCUMENT

99x

O

G0825 G0989

------------ADDITIONAL REFERENCE

99x

O

G0825

------------ADDITIONAL INFORMATION

99x

O

G0825

------------TRANSPORT CHARGES

1x

O

G0989


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





LRN

R

an..22



MRN

R

an18


G0002

Declaration type

R

an..5

CL231

R0601 R0909 R0911

Additional declaration type

R

a1

CL042


TIR Carnet number

D

an..12


C0411 R0990

Declaration acceptance date

R

an10


G0002

Release date

R

an10


G0002

Security

R

n1

CL217


Reduced dataset indicator

R

n1

CL027


Specific circumstance indicator

O

an3

CL296


Communication language at departure

O

a2

CL192

R0100

Binding itinerary

R

n1

CL027


---AUTHORISATION





Sequence number

R

n..5


R0987

Type

R

an..4

CL235

G0117 R0350

Reference number

R

an..35


G0033 R0352

---CUSTOMS OFFICE OF DEPARTURE





Reference number

R

an8

CL171


---CUSTOMS OFFICE OF DESTINATION (DECLARED)





Reference number

R

an8

CL172

R0871

---CUSTOMS OFFICE OF TRANSIT (DECLARED)





Sequence number

R

n..5


R0987

Reference number

R

an8

CL173

G0142 R0003 R0006 R0871

Arrival date and time (estimated)

D

an19


B1903 C0598 G0002 R0004

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

Sequence number

R

n..5


R0987

Reference number

R

an8

CL175

R0103 R0871

---HOLDER OF THE TRANSIT PROCEDURE





Identification number

O

an..17


G0120 R0850

TIR holder identification number

D

an..17


C0904 G0002

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


------CONTACT PERSON





Name

R

an..70




Phone number R an..35

E-mail address O an..256 G0002

---REPRESENTATIVE

Identification number

R

an..17


R0850

Status

R

n1

CL094


------CONTACT PERSON





Name

R

an..70



Phone number

R

an..35



E-mail address

O

an..256


G0002

---CONTROL RESULT





Code

R

an2

CL196

G0126 R0910 R0912

Date

R

an10


G0002 G0127

Controlled by

R

an..35



Text

O

an..512



---GUARANTEE





Sequence number

R

n..5


R0987

Guarantee type

R

an1

CL251

R0900

Other guarantee reference

D

an..35


C0130

------GUARANTEE REFERENCE





Sequence number

R

n..5


R0987

GRN

D

an..24


C0086 G0002 R0318

Access code

D

an..4


C0086

Amount to be covered

R

n..16,2


G0021

Currency

R

a3

CL048


---CONSIGNMENT





Country of dispatch

D

a2

CL008

C0909 G0988

Country of destination

D

a2

CL008

C0343

Container indicator

R

n1

CL027


Inland mode of transport

O

n1

CL218


Mode of transport at the border

D

n1

CL218

C0029 G0020 G0115

Gross mass

R

n..16,6


R0994

Reference number UCR

D

an..35


C0502 G0002

------CARRIER





Identification number R an..17 G0002

G0201 R0840


---------CONTACT PERSON

Name


R


an..70


Phone number

R

an..35

E-mail address

O

an..256

G0002

------CONSIGNOR

Identification number


O


an..17


R0850

Name

D

an..70

C0250

---------ADDRESS




Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---------CONTACT PERSON





Name R an..70


Phone number R an..35

E-mail address O an..256 G0002

------CONSIGNEE

Identification number

O

an..17

R0851

Name

D

an..70

C0250

---------ADDRESS

Street and number

R

an..70


Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

------TRANSPORT EQUIPMENT





Sequence number

R

n..5


R0987

Container identification number

D

an..17


C0055 G0002

Number of seals

R

n..4


G0021 R0106 R0165 R0448

---------SEAL





Sequence number

R

n..5


R0987

Identifier

R

an..20


R0107

---------GOODS REFERENCE





Sequence number

R

n..5


R0987

Declaration goods item number

R

n..5


G0005 G0006

------LOCATION OF GOODS





Type of location

R

a1

CL347


Qualifier of identification

R

a1

CL326

G0500

Authorisation number

D

an..35


C0394

Additional identifier

D

an..4


C0671

UN LOCODE

D

an..17

CL244

C0394

---------CUSTOMS OFFICE





Reference number

R

an8

CL171


---------GNSS





Latitude

R

an..17


G0002 G0014

Longitude

R

an..17


G0002 G0014

---------ECONOMIC OPERATOR





Identification number

R

an..17


R0850

---------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL009


---------POSTCODE ADDRESS





House number

D

an..17


C0382

Postcode

R

an..17



Country

R

a2

CL190


---------CONTACT PERSON

Name R an..70

Phone number R an..35


E-mail address

------DEPARTURE TRANSPORT MEANS

O

an..256

G0002

Sequence number

R

n..5


R0987

Type of identification

R

n2

CL750

G0112 R0472 R0474 R0476

Identification number

R

an..35


R0473

Nationality

R

a2

CL165


------COUNTRY OF ROUTING OF CONSIGNMENT




Sequence number

R

n..5


R0987

Country

R

a2

CL008


------ACTIVE BORDER TRANSPORT MEANS





Sequence number

R

n..5


R0987

Customs office at border reference number

R

an8

CL141


Type of identification

R

n2

CL219

G0112

Identification number

R

an..35


R0076

Nationality

R

a2

CL165


Conveyance reference number

D

an..17


C0531 G0002 R0315

------PLACE OF LOADING





UN LOCODE

O

an..17

CL244


Country

D

a2

CL008

C0387

Location

D

an..35


C0387

------PLACE OF UNLOADING





UN LOCODE

O

an..17

CL244


Country

D

a2

CL008

C0387

Location

D

an..35


C0387

------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


G0321

Complement of information

O

an..35



------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Document line item number

O

n..5



Complement of information

O

an..35



------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3060

Text

O

an..512



------TRANSPORT CHARGES





Method of payment

R

a1

CL116


------HOUSE CONSIGNMENT






Sequence number

R

n..5


R0987

Country of dispatch

D

a2

CL008

C0909 G0988

Gross mass

R

n..16,6


R0983

Reference number UCR

D

an..35


C0502 G0002

Security indicator from export declaration

O

n1

CL217

G0025 G0026

---------CONSIGNOR





Identification number

O

an..17


R0850

Name

D

an..70


C0250

------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


------------CONTACT PERSON





Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002

---------CONSIGNEE





Identification number

O

an..17

R0851

Name

D

an..70

C0250

------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

---------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987

Type of identification

R

n2

CL750

G0112 R0472 R0474 R0476

Identification number

R

an..35


R0473

Nationality

R

a2

CL165


---------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL228


Reference number

R

an..70


R0416

Complement of information

O

an..35



---------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Document line item number

O

n..5



Complement of information

O

an..35



---------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

---------ADDITIONAL REFERENCE





DDNTA for NCTS P5. Release 5.15.0

Aligned to DDNTA RFC-List.36

REF:DDNTA_APP_Q2

Appendix Q2: Technical Message Structure

2. Message Structure for: IE029



Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

---------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3062

Text

O

an..512



---------TRANSPORT CHARGES





Method of payment

R

a1

CL116


---------CONSIGNMENT ITEM





Goods item number

R

n..5


G0072 R0988

Declaration goods item number

R

n..5


G0005 R0007

Declaration type

D

an..5

CL232

C0045 R0601 R0909

Country of dispatch

D

a2

CL008

C0909 G0988

Country of destination

D

a2

CL008

C0343

Reference number UCR

D

an..35


C0502 G0002

------------CONSIGNEE





Identification number

O

an..17


R0851

Name

O

an..70



---------------ADDRESS





Street and number

R

an..70


Postcode

O

an..17


City

R

an..35


Country

R

a2

CL248

------------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

------------COMMODITY





Description of goods

R

an..512



CUS code

O

an9

CL016


---------------COMMODITY CODE





Harmonized System sub-heading code

R

an6

CL152


Combined nomenclature code

O

an2


R0060

---------------DANGEROUS GOODS





Sequence number

R

n..5


R0987

UN Number

R

an4

CL101


---------------GOODS MEASURE





Gross mass

R

n..16,6


G0021 R0221

Net mass

D

n..16,6


C0837 R0223

------------PACKAGING





Sequence number

R

n..5


R0987

Type of packages

R

an2

CL017


Number of packages

D

n..8


C0060 G0021 R0364

Shipping marks

D

an..512


C0060 G0024

------------PREVIOUS DOCUMENT





DDNTA for NCTS P5. Release 5.15.0

Aligned to DDNTA RFC-List.36

REF:DDNTA_APP_Q2

Appendix Q2: Technical Message Structure

2. Message Structure for: IE029



Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


G0321

Goods item number

O

n..5


G0058

Type of packages

O

an2

CL017


Number of packages

O

n..8



Measurement unit and qualifier

D

an..4

CL349

C0298

Quantity

O

n..16,6



Complement of information

O

an..35



------------SUPPORTING DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Document line item number

O

n..5



Complement of information

O

an..35



------------TRANSPORT DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

------------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

D

an..70


C0015 G0050 G0321 R0023

------------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3061

Text

O

an..512



------------TRANSPORT CHARGES





Method of payment

R

a1

CL116



2. Message Structure for: IE034

IE034

(CC034C)

QUERY ON GUARANTEES

(E_GUA_QUE)


MESSAGE

---REQUESTER

---GUARANTEE REFERENCE

------GUARANTEE QUERY

1x 1x 99x

1x

R R R

R


------OWNER

1x

D

C0818 G0035

------ACCESS CODE

1x

R



MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---REQUESTER





Identification number

R

an..17


R0850

Role

R

n1

CL156


---GUARANTEE REFERENCE





Sequence number

R

n..5

R0987

GRN

R

an..24

G0002

------GUARANTEE QUERY





Query identifier

R

n1

CL054

R0261

Period from date

O

an10


G0002 R0263

Period to date

O

an10


G0002 R0263 R0705

------OWNER





Identification number

R

an..17


R0850

------ACCESS CODE





Access code R an..4


2. Message Structure for: IE035

IE035

(CC035C)

RECOVERY NOTIFICATION

(E_REC_NOT)


MESSAGE

1x

R


---TRANSIT OPERATION

1x

R

---RECOVERY NOTIFICATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---CUSTOMS OFFICE OF RECOVERY AT DEPARTURE

1x

R

---HOLDER OF THE TRANSIT PROCEDURE

1x

R

------ADDRESS

1x

D

C0250

---GUARANTOR

1x

O


------ADDRESS

1x

D

C0250


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





MRN

R

an18


G0002

Declaration acceptance date

R

an10


G0002

---RECOVERY NOTIFICATION





Recovery notification date

O

an10


G0002

Recovery notification text

O

an..512



Amount claimed

R

n..16,2


G0021

Currency

R

a3

CL048


---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF RECOVERY AT DEPARTURE

Reference number R an8 CL177

---HOLDER OF THE TRANSIT PROCEDURE

Identification number

O

an..17


G0120 R0850

TIR holder identification number

D

an..17


C0904 G0002

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---GUARANTOR





Identification number

R

an..17


G0002 R0860

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL070



2. Message Structure for: IE037

IE037

(CC037C)

RESPONSE QUERY ON GUARANTEES

(E_GUA_RSP)


MESSAGE

1x

R


---REQUESTER

1x

R

---CUSTOMS OFFICE OF GUARANTEE

1x

R

---GUARANTEE REFERENCE

99x

R

------GUARANTEE QUERY

1x

R

------OWNER

1x

D

C0270

---------ADDRESS

1x

R


------USAGE

9999x

D

C0817

------EXPOSURE

1x

D

C0285

------GUARANTOR

1x

D

C0234

---------ADDRESS

1x

R


---------CONTACT PERSON

1x

O

G0105

------COMPREHENSIVE GUARANTEE

1x

D

C0280

---------VALIDITY LIMITATION

99x

O


------INDIVIDUAL GUARANTEE BY GUARANTOR

1x

D

C0280

---------CUSTOMS OFFICE OF DEPARTURE

1x

R


---------CUSTOMS OFFICE OF DESTINATION

1x

R


------INDIVIDUAL GUARANTEE VOUCHER

1x

D

C0280


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---REQUESTER





Identification number

R

an..17


R0850

Role

R

n1

CL156


---CUSTOMS OFFICE OF GUARANTEE

Reference number R an8 CL174

---GUARANTEE REFERENCE

Sequence number

R

n..5


R0987

GRN

R

an..24


G0002

Acceptance date and time

R

an19


G0002

Guarantee type

R

an1

CL251


Guarantee monitoring code

R

n1

CL050


------GUARANTEE QUERY





Query identifier

R

n1

CL054


Period from date

O

an10


G0002 R0263

Period to date

O

an10


G0002 R0263 R0705

------OWNER





Identification number

R

an..17


R0850

Name

R

an..70



---------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


------USAGE





Sequence number

R

n..5


R0987

MRN

R

an18


G0002

Covered amount

R

n..16,2



Currency

R

a3

CL048


Lock date

R

an10


G0002

Arrival date and time

D

an19


C0231 G0002

Release date

O

an10


G0002

------EXPOSURE





Exposure

R

n..16,2


G0021

Exposure counter

R

n..8



Balance

D

n..16,2


C0286 G0021

Currency

R

a3

CL048


------GUARANTOR





Identification number

R

an..17

G0002 R0860

Name

R

an..70


---------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL070



---------CONTACT PERSON

Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002

------COMPREHENSIVE GUARANTEE

Reference amount

D

n..16,2


C0231





G0021

Percentage of reference amount

D

n..3


C0231

Guarantee amount

R

n..16,2


G0021

Currency

R

a3

CL048


Number of certificates

R

n..8


G0021

Validity start date

R

an10


G0002

Validity end date

O

an10


G0002

Invalidity reason code

O

an3

CL212


Invalidity reason text

O

an..512



Liability liberation date

O

an10


G0002

Restricted use for suspended goods

R

n1

CL027


---------VALIDITY LIMITATION

Sequence number

Guarantee not valid in

R

R

n..5

a2


CL146

R0987

------INDIVIDUAL GUARANTEE BY GUARANTOR

Guarantee amount

R

n..16,2


G0021

Currency

R

a3

CL048


---------CUSTOMS OFFICE OF DEPARTURE





Reference number

R

an8

CL171


---------CUSTOMS OFFICE OF DESTINATION





Reference number

R

an8

CL172


------INDIVIDUAL GUARANTEE VOUCHER





Issue date

R

an10


G0002

Expiry date

R

an10


G0002

Copy given

R

n1

CL027


TIR Carnet

R

n1

CL027


Voucher amount

D

n..16,2


C0232 G0021

Currency

D

a3

CL048

C0232


2. Message Structure for: IE038

IE038

(CD038C)

RESPONSE TO MOVEMENT QUERY

(C_MVT_RSP)


MESSAGE

1x

R

G0143

---TRANSIT OPERATION

1x

R


---CUSTOMS OFFICE OF DEPARTURE

1x

D

C0811

---CUSTOMS OFFICE OF DESTINATION (DECLARED)

1x

D

C0365

---CUSTOMS OFFICE OF TRANSIT (DECLARED)

9x

D

S1022 B1836 C0030 C0466 G0030

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

9x

D

S1002 C0466 C0587 C0812

---CUSTOMS OFFICE OF REQUEST

1x

R


---HOLDER OF THE TRANSIT PROCEDURE

1x

D

C0365

------ADDRESS

1x

R


---CONTROL RESULT

1x

D

C0365

---RISK ANALYSIS IDENTIFICATION

1x

D

S1003 C0466 C0813

------RISK ANALYSIS

9999x

D

C0251 E1402 G0869

---------RISK ANALYSIS RESULT

99x

R

E1406

---CONSIGNMENT

1x

D

C0365

------CARRIER

1x

D

C0812 G0090

------CONSIGNOR

1x

O


---------ADDRESS

1x

R


------CONSIGNEE

1x

D

B1823 C0001 G0001

---------ADDRESS

1x

R


------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------TRANSPORT EQUIPMENT

9999x

D

C0872 G0103

---------SEAL

99x

D

C0569

---------GOODS REFERENCE

9999x

D

C0670 G0670

------DEPARTURE TRANSPORT MEANS

999x

D

B1890 C0333 C0339 R0855

------COUNTRY OF ROUTING OF CONSIGNMENT

99x

D

B1848 C0586 G0061

------ACTIVE BORDER TRANSPORT MEANS

9x

D

B1894 C0908 E1406 R0789

------PLACE OF LOADING

1x

O

B1849 B2101

------PLACE OF UNLOADING

1x

D

S1011 B1854 C0191 C0812

------PREVIOUS DOCUMENT

9999x

O

E1301 G0825

------SUPPORTING DOCUMENT

99x

O

E1301 G0825

------TRANSPORT DOCUMENT

99x

O

E1301 G0825

------ADDITIONAL REFERENCE

99x

O

E1301 G0825

------ADDITIONAL INFORMATION

99x

O

E1301 G0825


------INCIDENT

9x

O

G0015

---------ENDORSEMENT

1x

O


---------LOCATION

1x

R


------------GNSS

1x

D

C0460

------------ADDRESS

1x

D

C0460

---------TRANSPORT EQUIPMENT

9999x

D

S1023 C0040 C0240 G0103

------------SEAL

99x

D

C0569

------------GOODS REFERENCE

9999x

O

G0670

---------TRANSHIPMENT

1x

D

C0240

------------TRANSPORT MEANS

1x

R


------TRANSPORT CHARGES

1x

D

S1010 C0186 C0812

------HOUSE CONSIGNMENT

99x

R

E1406

---------CONSIGNOR

1x

D

C0349 E1301 G0062

------------ADDRESS

1x

R


---------CONSIGNEE

1x

D

C0001 E1301 G0001 G0062

------------ADDRESS

1x

R


---------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

---------DEPARTURE TRANSPORT MEANS

999x

D

C0333 C0339 E1301 G0062 R0855

---------PREVIOUS DOCUMENT

99x

O

E1301

---------SUPPORTING DOCUMENT

99x

O

E1301 G0825

---------TRANSPORT DOCUMENT

99x

O

E1301 G0825

---------ADDITIONAL REFERENCE

99x

O

E1301 G0825

---------ADDITIONAL INFORMATION

99x

O

E1301 G0825

---------TRANSPORT CHARGES

1x

D

S1012 C0186 C0337 C0812 E1301 G0062

---------CONSIGNMENT ITEM

999x

R


------------CONSIGNEE

1x

O

B1820 B2400 G0001

---------------ADDRESS

1x

R


------------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------------COMMODITY

1x

R


---------------COMMODITY CODE

1x

D

B1834 C0153

---------------DANGEROUS GOODS

99x

O

E1406 G0300

---------------GOODS MEASURE

1x

O

B2101

------------PACKAGING

99x

R


------------PREVIOUS DOCUMENT

99x

D

B1000 C0035 E1401 G0825

------------SUPPORTING DOCUMENT

99x

O

E1407 G0825

------------TRANSPORT DOCUMENT

99x

O

B1896 B2400 E1407


------------ADDITIONAL REFERENCE

99x

O

E1407 G0825

------------ADDITIONAL INFORMATION

99x

O

G0825

------------TRANSPORT CHARGES

1x

O

B1874 B2400


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002

Declaration type

D

an..5

CL231

B1922 C0365 R0601 R0909 R0911

TIR Carnet number

D

an..12


S1004 B1913 C0411 C0466 R0990

Declaration acceptance date

D

an10


C0365 G0002

Release date

D

an10


C0365 G0002

Security

D

n1

CL217

C0365

Reduced dataset indicator

D

n1

CL027

C0365

Specific circumstance indicator

D

an3

CL296

S1007 C0466 C0812

Binding itinerary

D

n1

CL027

C0365

Request rejection reason code

O

n..2

CL184

G0367

Status

D

an3

CL153

C0365

---CUSTOMS OFFICE OF DEPARTURE





Reference number

R

an8

CL171

R0901

---CUSTOMS OFFICE OF DESTINATION (DECLARED)





Reference number

R

an8

CL172

R0901 R0904 R0905

---CUSTOMS OFFICE OF TRANSIT (DECLARED)





Sequence number

R

n..5


R0987

Reference number

R

an8

CL173

B1813 G0142 R0003 R0006 R0906

Arrival date and time (estimated)

D

an19


B1831 B1903 C0598 G0002 R0004

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

Sequence number

R

n..5


R0987

Reference number

R

an8

CL175

R0103

---CUSTOMS OFFICE OF REQUEST

Reference number R an8 CL141

---HOLDER OF THE TRANSIT PROCEDURE

Identification number

O

an..17

G0120

TIR holder identification number

D

an..17

C0904 G0002

Name

R

an..70

E1104

------ADDRESS


Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL199


---CONTROL RESULT





Code

R

an2

CL196

G0126 R0910 R0912

Date

R

an10


G0002 G0127

Text

O

an..512



---RISK ANALYSIS IDENTIFICATION





Code

R

a1

CL107

G0041

------RISK ANALYSIS





Sequence number

R

n..5


R0987

Declaration goods item number

O

n..5


G0003 G0005 G0021

---------RISK ANALYSIS RESULT





Sequence number

R

n..5


R0987

Code

D

an..17


C0715 E1101 G0002 G0821

Risk area code

D

an..7

CL740

C0715

Text

O

an..512


E1116

---CONSIGNMENT





Country of dispatch

D

a2

CL008

C0909 G0988

Country of destination

D

a2

CL008

C0343

Container indicator

R

n1

CL027


Inland mode of transport

O

n1

CL218


Mode of transport at the border

D

n1

CL218

B1899 C0029 G0020

Gross mass

R

n..16,6


B1908 E1109 R0994

Reference number UCR

D

an..70


B1895 C0502 G0002

------CARRIER





Identification number R an..17 G0002

G0201 R0840


------CONSIGNOR


Identification number

O

an..17

G0002

Name

R

an..70

E1104

---------ADDRESS




Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL199


------CONSIGNEE





Identification number

O

an..17

R0851

Name

R

an..70

E1104

---------ADDRESS





Street and number

R

an..70

E1104

Postcode

D

an..17

C0505 E1102


City

Country

R

R

an..35

a2


CL199

------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

------TRANSPORT EQUIPMENT





Sequence number

R

n..5


R0987

Container identification number

D

an..17


C0055 G0002

Number of seals

R

n..4


B1832 G0021 G0165 R0106 R0448

---------SEAL





Sequence number

R

n..5


R0987

Identifier

R

an..20


B1911 R0107

---------GOODS REFERENCE





Sequence number

R

n..5


R0987

Declaration goods item number

R

n..5


G0005 G0006

------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987

Type of identification

O

n2

CL750

B2101 R0472 R0474 R0476

Identification number

O

an..35


B1815 B2101 E1103 R0473

Nationality

O

a2

CL165

B2101

------COUNTRY OF ROUTING OF CONSIGNMENT




Sequence number

R

n..5


R0987

Country

R

a2

CL008


------ACTIVE BORDER TRANSPORT MEANS





Sequence number

R

n..5


R0987

Customs office at border reference number

O

an8

CL141

B2101 G0789

Type of identification

O

n2

CL219

B1838 B2101

Identification number

O

an..35


B1811 B1838 B2101 E1103 R0076

Nationality

O

a2

CL165

B1850 B2101

Conveyance reference number

D

an..35


B2200 C0531 G0002 R0315

------PLACE OF LOADING





UN LOCODE

O

an..17

CL244


Country

D

a2

CL008

C0387

Location

D

an..35


C0387 E1114

------PLACE OF UNLOADING





UN LOCODE

O

an..17

CL244


Country

D

a2

CL008

C0387

Location

D

an..35


C0387


------PREVIOUS DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


G0321

Complement of information

O

an..35



------SUPPORTING DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Document line item number

O

n..5



Complement of information

O

an..35



------TRANSPORT DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

------ADDITIONAL REFERENCE

Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3060

Text

O

an..512



------INCIDENT





Sequence number

R

n..5


R0987

Code

R

n1

CL019


Text

R

an..512



---------ENDORSEMENT





Date

R

an10


G0002

Authority

O

an..35


B2101

Place

O

an..35


B2101

Country

R

a2

CL009


---------LOCATION





Qualifier of identification

R

a1

CL038


UN LOCODE

D

an..17

CL244

C0460

Country

R

a2

CL009


------------GNSS





Latitude

R

an..17

G0002 G0014

Longitude

R

an..17

G0002 G0014

------------ADDRESS




Street and number

R

an..70


Postcode

D

an..17

C0505

City

R

an..35


---------TRANSPORT EQUIPMENT





Sequence number

R

n..5

R0987

Container identification number

D

an..17

C0820 G0002 G0016

Number of seals

D

n..4

B1832 C0396 G0021 G0023 R0106 R0448

------------SEAL





Sequence number Identifier

R R

n..5

an..20


R0987

B1911 G0023 R0107

------------GOODS REFERENCE





Sequence number

R

n..5


R0987

Declaration goods item number

R

n..5


G0005 G0006

---------TRANSHIPMENT





Container indicator

R

n1

CL027

G0029

------------TRANSPORT MEANS





Type of identification

R

n2

CL750

G0023

Identification number

R

an..35


E1103 G0023

Nationality

R

a2

CL165

G0023

------TRANSPORT CHARGES





Method of payment

R

a1

CL116


------HOUSE CONSIGNMENT





Sequence number

R

n..5


R0987

Country of dispatch

D

a2

CL008

C0909 E1301 G0062 G0988

Gross mass

R

n..16,6


B1912 R0983

Reference number UCR

D

an..70


C0502 E1301 G0002 G0062

Security indicator from export declaration

O

n1

CL217

G0025

---------CONSIGNOR





Identification number

O

an..17

G0002

Name

R

an..70


------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL199


---------CONSIGNEE





Identification number

O

an..17

R0851

Name

R

an..70


------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL199


---------ADDITIONAL SUPPLY CHAIN ACTOR





Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

---------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987

Type of identification

R

n2

CL750

R0472 R0474 R0476

Identification number

R

an..35


R0473

Nationality

R

a2

CL165


---------PREVIOUS DOCUMENT






Sequence number

R

n..5


R0987

Type

R

an4

CL228


Reference number

R

an..70


R0416

Complement of information

O

an..35



---------SUPPORTING DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Document line item number

O

n..5



Complement of information

O

an..35



---------TRANSPORT DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

---------ADDITIONAL REFERENCE

Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

---------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3062

Text

O

an..512



---------TRANSPORT CHARGES





Method of payment

R

a1

CL116


---------CONSIGNMENT ITEM





Goods item number

R

n..5


R0988

Declaration goods item number

R

n..5


G0005 R0007

Declaration type

D

an..5

CL232

B1922 C0045 G0062 R0601 R0909

Country of dispatch

D

a2

CL008

C0909 G0062 G0988

Country of destination

D

a2

CL008

C0343 G0062

Reference number UCR

D

an..70


B1895 C0502 G0002 G0062

------------CONSIGNEE





Identification number

O

an..17


R0851

Name

R

an..70


E1104

---------------ADDRESS





Street and number

R

an..70


E1104

Postcode

O

an..17


B1822 E1102

City

R

an..35



Country

R

a2

CL199


------------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

------------COMMODITY





Description of goods

R

an..512


E1107

CUS code

O

an9

CL016



---------------COMMODITY CODE

Harmonized System sub-heading code

R

an6

CL152


Combined nomenclature code

O

an2


R0060

---------------DANGEROUS GOODS

Sequence number

R

n..5


R0987

UN Number

R

an4

CL101


---------------GOODS MEASURE





Gross mass

O

n..16,6


B1860 B2101 E1109 G0021 R0221

Net mass

D

n..16,6


B1805 B1862 C0837 E1109 R0223

------------PACKAGING





Sequence number

R

n..5


R0987

Type of packages

R

an2

CL017


Number of packages

D

n..8


C0060 E1111 G0021 R0364

Shipping marks

D

an..512


C0060 E1105 G0024

------------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


E1104 G0321

Goods item number

O

n..5



Complement of information

O

an..35


E1117

------------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


E1104 G0321

Document line item number

O

n..5



Complement of information

O

an..35


E1117

------------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


E1104 G0321

------------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

D

an..70


C0015 E1104 G0050 G0321 R0023

------------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

B1814 G0057 R3061

Text

O

an..512



------------TRANSPORT CHARGES





Method of payment

R

a1

CL116



2. Message Structure for: IE040

IE040

(CC040C)

TRANSIT INVALIDATION NOTIFICATION TO AES

(N_INV_TRA)


MESSAGE 1x R

---TRANSIT OPERATION 1x R


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





MRN

R

an18


G0002


2. Message Structure for: IE042

IE042

(CC042C)

DESTINATION CONTROL RESULTS TO AES

(N_DES_CON)


MESSAGE

1x

R

---TRANSIT OPERATION

1x

R

---EXPORT OPERATION

99x

R

------CONTROL RESULT

1x

R

---CUSTOMS OFFICE OF EXIT

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---CUSTOMS OFFICE OF DESTINATION

1x

R


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





MRN

R

an18


G0002

Declaration type

R

an..5


G0231

---EXPORT OPERATION





Sequence number

R

n..5


R0987

MRN

R

an18


G0002 R0449

------CONTROL RESULT





Code

R

an2

CL243


Date

R

an10


G0002

---CUSTOMS OFFICE OF EXIT





Reference number R an8 CL194

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF DESTINATION

Reference number R an8 CL172


2. Message Structure for: IE043

IE043

(CC043C)

UNLOADING PERMISSION

(E_ULD_PER)


MESSAGE

---TRANSIT OPERATION

---CUSTOMS OFFICE OF DESTINATION (ACTUAL)

---HOLDER OF THE TRANSIT PROCEDURE

1x 1x 1x

1x

R R R

D


C0027

------ADDRESS

1x

R


---TRADER AT DESTINATION

1x

R


---CTL_CONTROL

1x

O


---CONSIGNMENT

1x

D

C0027

------CONSIGNOR

1x

O


---------ADDRESS

1x

D

C0250

------CONSIGNEE

1x

D

C0001 G0001

---------ADDRESS

1x

D

C0250

------TRANSPORT EQUIPMENT

9999x

D

C0872 G0103

---------SEAL

99x

D

C0569

---------GOODS REFERENCE

9999x

D

C0670 G0670

------DEPARTURE TRANSPORT MEANS

999x

D

C0339 R0855

------PREVIOUS DOCUMENT

9999x

O


------SUPPORTING DOCUMENT

99x

O

G0825

------TRANSPORT DOCUMENT

99x

O

G0825

------ADDITIONAL REFERENCE

99x

O

G0825

------ADDITIONAL INFORMATION

99x

O

G0825

------INCIDENT

9x

O

G0015

---------ENDORSEMENT

1x

O


---------LOCATION

1x

R


------------GNSS

1x

D

C0460

------------ADDRESS

1x

D

C0460

---------TRANSPORT EQUIPMENT

9999x

D

S1023 C0040 C0240 G0103

------------SEAL

99x

D

C0569

------------GOODS REFERENCE

9999x

O

G0670

---------TRANSHIPMENT

1x

D

C0240

------------TRANSPORT MEANS

1x

R


------HOUSE CONSIGNMENT

99x

R


---------CONSIGNOR

1x

D

C0349

------------ADDRESS

1x

D

C0250

---------CONSIGNEE

1x

D

C0001 G0001

------------ADDRESS

1x

D

C0250

---------DEPARTURE TRANSPORT MEANS

999x

D

C0339 R0855

---------PREVIOUS DOCUMENT

99x

O

G0026

---------SUPPORTING DOCUMENT

99x

O

G0825

---------TRANSPORT DOCUMENT

99x

O

G0825

---------ADDITIONAL REFERENCE

99x

O

G0825

---------ADDITIONAL INFORMATION

99x

O

G0825

---------CONSIGNMENT ITEM

999x

R


------------CONSIGNEE

1x

O

G0001 G0989

---------------ADDRESS

1x

O

G0989

------------COMMODITY

1x

R


---------------COMMODITY CODE

1x

D

C0153

---------------DANGEROUS GOODS

99x

O

G0300


---------------GOODS MEASURE

1x

R


------------PACKAGING

99x

R

------------PREVIOUS DOCUMENT

99x

O

------------SUPPORTING DOCUMENT

99x

O

G0825

------------TRANSPORT DOCUMENT

99x

O

G0825 G0989

------------ADDITIONAL REFERENCE

99x

O

G0825

------------ADDITIONAL INFORMATION

99x

O

G0825


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





MRN

R

an18


G0002

Declaration type

D

an..5

CL231

C0027 R0601 R0909 R0911

Declaration acceptance date

D

an10


C0027 G0002

Security

R

n1

CL217


Reduced dataset indicator

R

n1

CL027


---CUSTOMS OFFICE OF DESTINATION (ACTUAL)

Reference number R an8 CL172

---HOLDER OF THE TRANSIT PROCEDURE

Identification number

O

an..17


G0120 R0850

TIR holder identification number

D

an..17


C0904 G0002

Name

R

an..70



------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---TRADER AT DESTINATION





Identification number

R

an..17


R0850

---CTL_CONTROL





Continue unloading

R

n1


G0510

---CONSIGNMENT





Country of destination

D

a2

CL008

C0343

Container indicator

R

n1

CL027


Inland mode of transport

O

n1

CL218


Gross mass

D

n..16,6


C0027 R0994

------CONSIGNOR





Identification number

O

an..17


R0850

Name

D

an..70


C0250

---------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


------CONSIGNEE





Identification number

O

an..17

R0851

Name

D

an..70

C0250

---------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248



------TRANSPORT EQUIPMENT


Sequence number

R

n..5

R0987

Container identification number

D

an..17

C0055 G0002

Number of seals

R

n..4

G0021 G0165 R0106 R0448

---------SEAL




Sequence number

R

n..5

R0987

Identifier

R

an..20

R0107

---------GOODS REFERENCE




Sequence number

R

n..5


R0987

Declaration goods item number

R

n..5


G0005 G0006

------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987

Type of identification

R

n2

CL750

R0472 R0474 R0476

Identification number

R

an..35


R0473

Nationality

R

a2

CL165


------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


G0321

Complement of information

O

an..35



------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Complement of information

O

an..35



------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3060

Text

O

an..512



------INCIDENT





Sequence number

R

n..5


R0987

Code

R

n1

CL019


Text

R

an..512



---------ENDORSEMENT





Date

R

an10


G0002

Authority

R

an..35



Place

R

an..35



Country

R

a2

CL009


---------LOCATION





Qualifier of identification

R

a1

CL038


UN LOCODE

D

an..17

CL244

C0460


Country

------------GNSS

R

a2

CL009

Latitude

R

an..17

G0002 G0014

Longitude

R

an..17

G0002 G0014

------------ADDRESS




Street and number

R

an..70


Postcode

D

an..17

C0505

City

R

an..35


---------TRANSPORT EQUIPMENT





Sequence number

R

n..5

R0987

Container identification number

D

an..17

C0820 G0002 G0016

Number of seals

D

n..4

C0396 G0021 G0023 R0106 R0448

------------SEAL




Sequence number

R

n..5

R0987

Identifier

R

an..20

R0107

------------GOODS REFERENCE





Sequence number

R

n..5


R0987

Declaration goods item number

R

n..5


G0005 G0006

---------TRANSHIPMENT





Container indicator

R

n1

CL027

G0029

------------TRANSPORT MEANS





Type of identification

R

n2

CL750

G0023

Identification number

R

an..35


G0023

Nationality

R

a2

CL165

G0023

------HOUSE CONSIGNMENT





Sequence number

R

n..5


R0987

Gross mass

R

n..16,6


R0983

Security indicator from export declaration

O

n1

CL217

G0025 G0026

---------CONSIGNOR





Identification number

O

an..17


R0850

Name

D

an..70


C0250

------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---------CONSIGNEE





Identification number

O

an..17

R0851

Name

D

an..70

C0250

------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987

Type of identification

R

n2

CL750

R0472 R0474 R0476


Identification number

R

an..35


R0473

Nationality

R

a2

CL165


---------PREVIOUS DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL228


Reference number

R

an..70


R0416

Complement of information

O

an..35



---------SUPPORTING DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Complement of information

O

an..35



---------TRANSPORT DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

---------ADDITIONAL REFERENCE

Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

---------ADDITIONAL INFORMATION

Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3062

Text

O

an..512



---------CONSIGNMENT ITEM

Goods item number

R

n..5


R0988

Declaration goods item number

R

n..5


G0005 R0007

Declaration type

D

an..5

CL232

C0045 R0601 R0909

Country of destination

D

a2

CL008

C0343

------------CONSIGNEE

Identification number O an..17 R0851

Name O an..70

---------------ADDRESS

Street and number

R

an..70


Postcode

O

an..17


City

R

an..35


Country

R

a2

CL248

------------COMMODITY

Description of goods R an..512

CUS code O an9 CL016

---------------COMMODITY CODE

Harmonized System sub-heading code

R

an6

CL152


Combined nomenclature code

O

an2


R0060

---------------DANGEROUS GOODS

Sequence number

R

n..5


R0987

UN Number

R

an4

CL101


---------------GOODS MEASURE





Gross mass

R

n..16,6

G0021 R0221

Net mass

D

n..16,6

C0837 R0223

------------PACKAGING




Sequence number

R

n..5

R0987

DDNTA for NCTS P5. Release 5.15.0

Aligned to DDNTA RFC-List.36

REF:DDNTA_APP_Q2

Appendix Q2: Technical Message Structure

2. Message Structure for: IE043



Type of packages

R

an2

CL017


Number of packages

D

n..8


C0060 G0021 R0364

Shipping marks

D

an..512


C0060 G0024

------------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


G0321

Goods item number

O

n..5



Complement of information

O

an..35



------------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Complement of information

O

an..35



------------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

------------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

D

an..70


C0015 G0050 G0321 R0023

------------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3061

Text

O

an..512




2. Message Structure for: IE044

IE044

(CC044C)

UNLOADING REMARKS

(E_ULD_REM)


MESSAGE

1x

R


---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DESTINATION (ACTUAL)

1x

R

G0042

---TRADER AT DESTINATION

1x

R

G0042

---UNLOADING REMARK

1x

R


---CONSIGNMENT

1x

O

G0360

------TRANSPORT EQUIPMENT

9999x

O

G0103 G0360

---------SEAL

99x

O

G0360

---------GOODS REFERENCE

9999x

O

G0360

------DEPARTURE TRANSPORT MEANS

999x

O

G0360

------SUPPORTING DOCUMENT

99x

O

G0360

------TRANSPORT DOCUMENT

99x

O

G0360

------ADDITIONAL REFERENCE

99x

O

G0360

------HOUSE CONSIGNMENT

99x

O

G0360

---------DEPARTURE TRANSPORT MEANS

999x

O

G0360

---------SUPPORTING DOCUMENT

99x

O

G0360

---------TRANSPORT DOCUMENT

99x

O

G0360

---------ADDITIONAL REFERENCE

99x

O

G0360

---------CONSIGNMENT ITEM

999x

O

G0360

------------COMMODITY

1x

O

G0360

---------------COMMODITY CODE

1x

O

G0360

---------------GOODS MEASURE

1x

O

G0360

------------PACKAGING

99x

O

G0360

------------SUPPORTING DOCUMENT

99x

O

G0360

------------TRANSPORT DOCUMENT

99x

O

G0360 G0989

------------ADDITIONAL REFERENCE

99x

O

G0360


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





MRN

R

an18


G0002

Other things to report

O

an..512



---CUSTOMS OFFICE OF DESTINATION (ACTUAL)





Reference number

R

an8

CL172


---TRADER AT DESTINATION





Identification number

R

an..17


R0850

---UNLOADING REMARK





Conform

R

n1

CL027

G0205

Unloading completion

R

n1

CL027

G0186

Unloading date

R

an10


G0002

State of seals

D

n1

CL027

C0440 G0017

Unloading remark

O

an..512



---CONSIGNMENT





Gross mass

O

n..16,6

G0021 G0360

------TRANSPORT EQUIPMENT




Sequence number

R

n..5

R0054

Container identification number

O

an..17

G0002 G0360

Number of seals

O

n..4

G0021 G0360

---------SEAL




Sequence number

R

n..5

R0054

Identifier

R

an..20

R0107

---------GOODS REFERENCE





Sequence number

R

n..5


R0054

Declaration goods item number

R

n..5


G0005 G0006

------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0054

Type of identification

O

n2

CL750

G0360

Identification number

O

an..35


G0360

Nationality

O

a2

CL165

G0360

------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0054

Type

O

an4

CL213

G0057 G0360

Reference number

O

an..70


G0321 G0360

Complement of information

O

an..35



------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0054

Type

O

an4

CL754

G0360

Reference number

O

an..70


G0321 G0360

------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0054


Type


Reference number

O


O

an4


an..70

CL380

G0057 G0360

G0321 G0360

------HOUSE CONSIGNMENT





Sequence number

R

n..5


R0054

Gross mass

O

n..16,6


G0360

---------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0054

Type of identification

O

n2

CL750

G0360

Identification number

O

an..35


G0360

Nationality

O

a2

CL165

G0360

---------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0054

Type

O

an4

CL213

G0057 G0360

Reference number

O

an..70


G0321 G0360

Complement of information

O

an..35



---------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0054

Type

O

an4

CL754

G0057 G0360

Reference number

O

an..70


G0321 G0360

---------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0054

Type

O

an4

CL380

G0057 G0360

Reference number

O

an..70


G0321 G0360

---------CONSIGNMENT ITEM





Goods item number

R

n..5


R0055

Declaration goods item number

R

n..5


G0005 R0055

------------COMMODITY





Description of goods

O

an..512


G0360

CUS code

O

an9

CL016

G0360

---------------COMMODITY CODE





Harmonized System sub-heading code

R

an6

CL152


Combined nomenclature code

D

an2


C0816 G0360 R0060

---------------GOODS MEASURE





Gross mass

O

n..16,6


G0021 G0360

Net mass

O

n..16,6


G0360

------------PACKAGING





Sequence number

R

n..5


R0054

Type of packages

O

an2

CL017

G0360

Number of packages

O

n..8


G0021 G0139 G0360

Shipping marks

O

an..512


G0360

------------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0054

Type

O

an4

CL213

G0057 G0360

Reference number

O

an..70


G0321 G0360

Complement of information

O

an..35




------------TRANSPORT DOCUMENT

Sequence number

R

n..5


R0054

Type

R

an4

CL754

G0057 G0360

Reference number

R

an..70


G0321 G0360

------------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0054

Type

O

an4

CL380

G0057 G0360

Reference number

D

an..70


G0321 G0360 R0023


2. Message Structure for: IE045

IE045

(CC045C)

WRITE-OFF NOTIFICATION

(E_WRT_NOT)


MESSAGE

---TRANSIT OPERATION

---CUSTOMS OFFICE OF DEPARTURE

---HOLDER OF THE TRANSIT PROCEDURE

1x 1x 1x

1x

R R R

R


------ADDRESS

1x

D

C0250

---GUARANTOR

1x

O


------ADDRESS

1x

D

C0250


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





MRN

R

an18


G0002

Write-off date

R

an10


G0002

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---HOLDER OF THE TRANSIT PROCEDURE

Identification number

O

an..17


G0120 R0850

TIR holder identification number

D

an..17


C0904 G0002

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---GUARANTOR





Identification number

R

an..17


G0002 R0860

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL070



2. Message Structure for: IE048

IE048

(CC048C)

RECOVERY COMMUNICATION TO AES

(N_REC_COM)


MESSAGE

1x

R

---TRANSIT OPERATION

1x

R

---EXPORT OPERATION

99x

R

---CUSTOMS OFFICE OF DESTINATION

1x

R

---CUSTOMS OFFICE OF RECOVERY AT DEPARTURE

1x

R


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





MRN

R

an18


G0002

Recovery communication date

O

an10


G0002

---EXPORT OPERATION





Sequence number

R

n..5

R0987

MRN

R

an18

G0002

---CUSTOMS OFFICE OF DESTINATION





Reference number R an8 CL172

---CUSTOMS OFFICE OF RECOVERY AT DEPARTURE

Reference number R an8 CL177


2. Message Structure for: IE049

IE049

(CD049C)

DISCREPANCIES SOLVED NOTIFICATION

(C_DIS_NOT)


MESSAGE

1x

R G0064

---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---CUSTOMS OFFICE OF DESTINATION (ACTUAL)

1x

R


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

Discrepancies resolved

R

an1

CL162


Write-off date

D

an10


C0354 G0002

---CUSTOMS OFFICE OF DEPARTURE





Reference number

R

an8

CL171


---CUSTOMS OFFICE OF DESTINATION (ACTUAL)

Reference number R an8 CL172


2. Message Structure for: IE050

IE050

(CD050C)

ANTICIPATED TRANSIT RECORD

(C_ATR_SND)


MESSAGE

1x

R

G0130 G0143

---TRANSIT OPERATION

1x

R


---CUSTOMS OFFICE OF DEPARTURE

1x

R


---CUSTOMS OFFICE OF DESTINATION (DECLARED)

1x

R


---CUSTOMS OFFICE OF TRANSIT (DECLARED)

9x

R

G0030

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

9x

D

C0587 C0812

---HOLDER OF THE TRANSIT PROCEDURE

1x

R


------ADDRESS

1x

R


---CONTROL RESULT

1x

R


---RISK ANALYSIS IDENTIFICATION

1x

D

C0813

------RISK ANALYSIS

9999x

D

C0251 E1402 G0869

---------RISK ANALYSIS RESULT

99x

R

E1406

---CONSIGNMENT

1x

R


------CARRIER

1x

D

C0812 G0090

------CONSIGNOR

1x

O


---------ADDRESS

1x

R


------CONSIGNEE

1x

D

B1823 C0001 G0001

---------ADDRESS

1x

R


------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------TRANSPORT EQUIPMENT

9999x

D

C0872 G0103

---------SEAL

99x

D

C0569

---------GOODS REFERENCE

9999x

D

C0670 G0670

------DEPARTURE TRANSPORT MEANS

999x

D

B1890 C0333 C0339 R0855

------COUNTRY OF ROUTING OF CONSIGNMENT

99x

D

B1848 C0586 G0061

------ACTIVE BORDER TRANSPORT MEANS

9x

D

B1894 C0908 E1406 R0789

------PLACE OF LOADING

1x

O

B1849 B2101

------PLACE OF UNLOADING

1x

D

S1011 B1854 C0191 C0812

------PREVIOUS DOCUMENT

9999x

O

E1301 G0825

------SUPPORTING DOCUMENT

99x

O

E1301 G0825

------TRANSPORT DOCUMENT

99x

O

E1301 G0825

------ADDITIONAL REFERENCE

99x

O

E1301 G0825

------ADDITIONAL INFORMATION

99x

O

E1301 G0825

------TRANSPORT CHARGES

1x

D

S1010 C0186 C0812

------HOUSE CONSIGNMENT

99x

R

E1406

---------CONSIGNOR

1x

D

C0349 E1301 G0062


------------ADDRESS

1x

R


---------CONSIGNEE

1x

D

C0001 E1301 G0001 G0062

------------ADDRESS

1x

R


---------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

---------DEPARTURE TRANSPORT MEANS

999x

D

C0333 C0339 E1301 G0062 R0855

---------PREVIOUS DOCUMENT

99x

O

E1301

---------SUPPORTING DOCUMENT

99x

O

E1301 G0825

---------TRANSPORT DOCUMENT

99x

O

E1301 G0825

---------ADDITIONAL REFERENCE

99x

O

E1301 G0825

---------ADDITIONAL INFORMATION

99x

O

E1301 G0825

---------TRANSPORT CHARGES

1x

D

S1012 C0186 C0337 C0812 E1301 G0062

---------CONSIGNMENT ITEM

999x

R


------------CONSIGNEE

1x

O

B1820 B2400 G0001

---------------ADDRESS

1x

R


------------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------------COMMODITY

1x

R


---------------COMMODITY CODE

1x

O

B2101

---------------DANGEROUS GOODS

99x

O

E1406 G0300

---------------GOODS MEASURE

1x

O

B2101

------------PACKAGING

99x

R


------------PREVIOUS DOCUMENT

99x

D

B1000 C0035 E1401 G0825

------------SUPPORTING DOCUMENT

99x

O

E1407 G0825

------------TRANSPORT DOCUMENT

99x

O

B1896 B2400 E1407

------------ADDITIONAL REFERENCE

99x

O

E1407 G0825

------------ADDITIONAL INFORMATION

99x

O

G0825

------------TRANSPORT CHARGES

1x

O

B1874 B2400


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

Declaration type

R

an..5

CL188

B1922 R0601 R0909 R0911

Declaration acceptance date

R

an10


G0002

Release date

R

an10


G0002

Security

R

n1

CL217


Reduced dataset indicator

R

n1

CL027


Specific circumstance indicator

D

an3

CL296

C0812

Binding itinerary

R

n1

CL027


---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF DESTINATION (DECLARED)

Reference number

R

an8

CL172

R0904 R0905

---CUSTOMS OFFICE OF TRANSIT (DECLARED)





Sequence number

R

n..5


R0987

Reference number

R

an8

CL173

B1813 G0142 R0003 R0006 R0906

Arrival date and time (estimated)

D

an19


B1831 B1903 C0598 G0002 R0004

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

Sequence number

R

n..5


R0987

Reference number

R

an8

CL175

R0103

---HOLDER OF THE TRANSIT PROCEDURE





Identification number

O

an..17


G0120

Name

R

an..70


E1104

------ADDRESS





Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL199


---CONTROL RESULT





Code

R

an2

CL196

G0126 R0910

Date

R

an10


G0002 G0127

Text

O

an..512



---RISK ANALYSIS IDENTIFICATION





Code

R

a1

CL107

G0041


------RISK ANALYSIS


Sequence number

R

n..5


R0987

Declaration goods item number

O

n..5


G0003 G0005 G0021

---------RISK ANALYSIS RESULT





Sequence number

R

n..5


R0987

Code

D

an..17


C0715 E1101 G0002 G0821

Risk area code

D

an..7

CL740

C0715

Text

O

an..512


E1116

---CONSIGNMENT





Country of destination

D

a2

CL008

C0343

Container indicator

R

n1

CL027


Inland mode of transport

O

n1

CL218


Mode of transport at the border

D

n1

CL218

B1899 C0029 G0020

Gross mass

R

n..16,6


B1908 E1109 R0994

Reference number UCR

D

an..70


B1895 C0502 G0002

------CARRIER





Identification number R an..17 G0002

G0201 R0840


------CONSIGNOR


Identification number

O

an..17

G0002

Name

R

an..70

E1104

---------ADDRESS




Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL199


------CONSIGNEE





Identification number

O

an..17

R0851

Name

R

an..70

E1104

---------ADDRESS





Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL199


------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

------TRANSPORT EQUIPMENT





Sequence number

R

n..5


R0987

Container identification number

D

an..17


C0055 G0002

Number of seals

R

n..4


B1832 G0021 G0165 R0106 R0448


---------SEAL


Sequence number

R

n..5


R0987

Identifier

R

an..20


B1911 R0107

---------GOODS REFERENCE





Sequence number

R

n..5


R0987

Declaration goods item number

R

n..5


G0005 G0006

------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987

Type of identification

O

n2

CL750

B2101 R0472 R0474 R0476

Identification number

O

an..35


B1815 B2101 E1103 R0473

Nationality

O

a2

CL165

B2101

------COUNTRY OF ROUTING OF CONSIGNMENT




Sequence number

R

n..5


R0987

Country

R

a2

CL008


------ACTIVE BORDER TRANSPORT MEANS





Sequence number

R

n..5


R0987

Customs office at border reference number

O

an8

CL141

B2101 G0789

Type of identification

O

n2

CL219

B1838 B2101

Identification number

O

an..35


B1811 B1838 B2101 E1103 R0076

Nationality

O

a2

CL165

B1850 B2101

Conveyance reference number

D

an..35


B2200 C0531 G0002 R0315

------PLACE OF LOADING





UN LOCODE

O

an..17

CL244


Country

D

a2

CL008

C0387

Location

D

an..35


C0387 E1114

------PLACE OF UNLOADING





UN LOCODE

O

an..17

CL244


Country

D

a2

CL008

C0387

Location

D

an..35


C0387

------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


G0321

Complement of information

O

an..35



------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Document line item number

O

n..5



Complement of information

O

an..35



------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0987


Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

------ADDITIONAL REFERENCE

Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3060

Text

O

an..512



------TRANSPORT CHARGES





Method of payment

R

a1

CL116


------HOUSE CONSIGNMENT





Sequence number

R

n..5


R0987

Gross mass

R

n..16,6


B1912 R0983

Reference number UCR

D

an..70


C0502 E1301 G0002 G0062

Security indicator from export declaration

O

n1

CL217

G0025

---------CONSIGNOR





Identification number

O

an..17

G0002

Name

R

an..70


------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL199


---------CONSIGNEE





Identification number

O

an..17

R0851

Name

R

an..70


------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL199


---------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

---------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987

Type of identification

R

n2

CL750

R0472 R0474 R0476

Identification number

R

an..35


R0473

Nationality

R

a2

CL165


---------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL228


Reference number

R

an..70


R0416

Complement of information

O

an..35



---------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987


Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Document line item number

O

n..5



Complement of information

O

an..35



---------TRANSPORT DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

---------ADDITIONAL REFERENCE

Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

---------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3062

Text

O

an..512



---------TRANSPORT CHARGES





Method of payment

R

a1

CL116


---------CONSIGNMENT ITEM





Goods item number

R

n..5


R0988

Declaration goods item number

R

n..5


G0005 R0007

Declaration type

D

an..5

CL232

B1922 C0045 G0062 R0601 R0909

Country of destination

D

a2

CL008

C0343 G0062

Reference number UCR

D

an..70


B1895 C0502 G0002 G0062

------------CONSIGNEE





Identification number

O

an..17


R0851

Name

R

an..70


E1104

---------------ADDRESS





Street and number

R

an..70


E1104

Postcode

O

an..17


B1822 E1102

City

R

an..35



Country

R

a2

CL199


------------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

------------COMMODITY





Description of goods

R

an..512


E1107

CUS code

O

an9

CL016


---------------COMMODITY CODE





Harmonized System sub-heading code

R

an6

CL152


Combined nomenclature code

O

an2


R0060

---------------DANGEROUS GOODS





Sequence number

R

n..5


R0987

UN Number

R

an4

CL101


---------------GOODS MEASURE






Gross mass

O

n..16,6


B1860 B2101 E1109 G0021 R0221

Net mass

D

n..16,6


B1805 B1862 C0837 E1109 R0223

------------PACKAGING





Sequence number

R

n..5


R0987

Type of packages

R

an2

CL017


Number of packages

D

n..8


C0060 E1111 G0021 R0364

Shipping marks

D

an..512


C0060 E1105 G0024

------------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


E1104 G0321

Goods item number

O

n..5



Complement of information

O

an..35


E1117

------------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


E1104 G0321

Document line item number

O

n..5



Complement of information

O

an..35


E1117

------------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


E1104 G0321

------------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

D

an..70


C0015 E1104 G0050 G0321 R0023

------------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

B1814 G0057 R3061

Text

O

an..512



------------TRANSPORT CHARGES





Method of payment

R

a1

CL116



2. Message Structure for: IE051

IE051

(CC051C)

NO RELEASE FOR TRANSIT

(E_REL_NOT)


MESSAGE

---TRANSIT OPERATION

---CUSTOMS OFFICE OF DEPARTURE

---HOLDER OF THE TRANSIT PROCEDURE

1x 1x 1x

1x

R R R

R


------ADDRESS

1x

D

C0250

---REPRESENTATIVE

1x

O

G0860

------CONTACT PERSON

1x

O

G0105


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





MRN

R

an18


G0002

Declaration submission date and time

R

an19


G0002

No release motivation code

R

an2

CL211


No release motivation text

R

an..512



---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---HOLDER OF THE TRANSIT PROCEDURE

Identification number

O

an..17


G0120 R0850

TIR holder identification number

D

an..17


C0904 G0002

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---REPRESENTATIVE





Identification number

R

an..17


G0002

------CONTACT PERSON





Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002


2. Message Structure for: IE054

IE054

(CC054C)

REQUEST OF RELEASE

(E_REQ_REL)


MESSAGE

1x

R

---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---HOLDER OF THE TRANSIT PROCEDURE

1x

R

------ADDRESS

1x

D C0250


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





MRN

R

an18


G0002

Release requested

R

n1

CL027


Release request date and time

R

an19


G0002

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---HOLDER OF THE TRANSIT PROCEDURE

Identification number

O

an..17


G0120 R0850

TIR holder identification number

D

an..17


C0904 G0002

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248



2. Message Structure for: IE055

IE055

(CC055C)

GUARANTEE NOT VALID

(E_GUA_INV)


MESSAGE

---TRANSIT OPERATION

---CUSTOMS OFFICE OF DEPARTURE

---HOLDER OF THE TRANSIT PROCEDURE

1x 1x 1x

1x

R R R

R

------ADDRESS

1x

O

---GUARANTEE REFERENCE

99x

R

------INVALID GUARANTEE REASON

1x

R


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





MRN

R

an18


G0002

Declaration acceptance date

R

an10


G0002

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---HOLDER OF THE TRANSIT PROCEDURE

Identification number


Name

O


O

an..17


an..70


G0120 R0850

------ADDRESS

Street and number


R


an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---GUARANTEE REFERENCE





Sequence number

R

n..5

R0987

GRN

R

an..24

G0002

------INVALID GUARANTEE REASON

Code

R

an..3

CL252

Text

O

an..512



2. Message Structure for: IE056

IE056

(CC056C)

REJECTION FROM OFFICE OF DEPARTURE

(E_DEP_REJ)


MESSAGE

---TRANSIT OPERATION

---CUSTOMS OFFICE OF DEPARTURE

---HOLDER OF THE TRANSIT PROCEDURE

1x 1x 1x

1x

R R R

R


G0868

------ADDRESS

1x

D

C0250

---REPRESENTATIVE

1x

O

G0860

---FUNCTIONAL ERROR

9999x

O

G0217


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





LRN

D

an..22


C0467

MRN

D

an18


C0467 G0002

Business rejection type

R

an3

CL560


Rejection date and time

R

an19


G0002

Rejection code

R

n..2

CL226


Rejection reason

D

an..512


C0492

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---HOLDER OF THE TRANSIT PROCEDURE

Identification number

TIR holder identification number Name

O

O D

an..17


an..17

an..70


G0120 R0850

G0002 C0250

------ADDRESS

Street and number


R


an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---REPRESENTATIVE

Identification number


R


an..17



R0850

Status

R

n1

CL094


---FUNCTIONAL ERROR

Error pointer


R


an..512



G0009

Error code

R

n2

CL180


Error reason

R

an..7


G0010

Original attribute value

O

an..512




2. Message Structure for: IE057

IE057

(CC057C)

REJECTION FROM OFFICE OF DESTINATION

(E_DES_REJ)


MESSAGE

1x

R


---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DESTINATION (ACTUAL)

1x

R

---TRADER AT DESTINATION

1x

R

G0868

---FUNCTIONAL ERROR

9999x

O

G0217


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





MRN

R

an18


G0002

Business rejection type

R

an3

CL570


Rejection date and time

R

an19


G0002

Rejection code

R

n..2

CL227


Rejection reason

D

an..512


C0492

---CUSTOMS OFFICE OF DESTINATION (ACTUAL)





Reference number

R

an8

CL172


---TRADER AT DESTINATION





Identification number

R

an..17


R0850

---FUNCTIONAL ERROR





Error pointer

R

an..512


G0009

Error code

R

n2

CL180


Error reason

R

an..7


G0010

Original attribute value

O

an..512




2. Message Structure for: IE059

IE059

(CD059C)

CANCEL ENQUIRY NOTIFICATION

(C_CAN_ENQ)


MESSAGE

1x

R

---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---CUSTOMS OFFICE OF REQUEST

1x

R G0203


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

Cancel enquiry notification date and time

R

an19


G0002

Cancel enquiry notification text

O

an..512


E1116

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF REQUEST

Reference number R an8 CL141


2. Message Structure for: IE060

IE060

(CC060C)

CONTROL DECISION NOTIFICATION

(E_CTR_DEC)


MESSAGE

---TRANSIT OPERATION

---CUSTOMS OFFICE OF DEPARTURE

---HOLDER OF THE TRANSIT PROCEDURE

1x 1x 1x

1x

R R R

R


------ADDRESS

1x

D

C0250

------CONTACT PERSON

1x

O

G0105

---REPRESENTATIVE

1x

O

G0850

------CONTACT PERSON

1x

O

G0105

---TYPE OF CONTROLS

99x

D

C0452

---REQUESTED DOCUMENT

99x

D

C0455


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





LRN

D

an..22


C0685

MRN

D

an18


C0685 G0002

Control notification date and time

R

an19


G0002

Notification type

R

n1

CL384


---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---HOLDER OF THE TRANSIT PROCEDURE

Identification number

O

an..17


G0120 R0850

TIR holder identification number

D

an..17


C0904 G0002

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


------CONTACT PERSON





Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002

---REPRESENTATIVE





Identification number

R

an..17


R0850

Status

R

n1

CL094


------CONTACT PERSON





Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002

---TYPE OF CONTROLS





Sequence number

R

n..5


R0987

Type

R

an..3

CL716


Text

D

an..512


C0451

---REQUESTED DOCUMENT





Sequence number

R

n..5


R0987

Document type

R

an4

CL215


Description

O

an..512




2. Message Structure for: IE063

IE063

(CD063C)

RECOVERY COMMUNICATION

(C_REC_COM)


MESSAGE

1x

R


---TRANSIT OPERATION

1x

R

G0170

---CUSTOMS OFFICE OF DESTINATION (DECLARED)

1x

R


---CUSTOMS OFFICE OF DESTINATION (ACTUAL)

1x

O


---CUSTOMS OFFICE OF TRANSIT (DECLARED)

9x

O


---CUSTOMS OFFICE OF TRANSIT (ACTUAL)

9x

O


---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

9x

D

C0812

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (ACTUAL)

9x

D

C0812

---CUSTOMS OFFICE OF INCIDENT REGISTRATION

9x

O


---CUSTOMS OFFICE OF RECOVERY AT DEPARTURE

1x

R



MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

Recovery communication date

O

an10


B2101 G0002

---CUSTOMS OFFICE OF DESTINATION (DECLARED)





Reference number

R

an8

CL172


---CUSTOMS OFFICE OF DESTINATION (ACTUAL)





Reference number

R

an8

CL172


---CUSTOMS OFFICE OF TRANSIT (DECLARED)





Sequence number

R

n..5


R0987

Reference number

R

an8

CL173


---CUSTOMS OFFICE OF TRANSIT (ACTUAL)





Sequence number

R

n..5


R0987

Reference number

R

an8

CL173


---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

Sequence number

R

n..5


R0987

Reference number

R

an8

CL175


---CUSTOMS OFFICE OF EXIT FOR TRANSIT (ACTUAL)




Sequence number

R

n..5


R0987

Reference number

R

an8

CL175


---CUSTOMS OFFICE OF INCIDENT REGISTRATION





Sequence number

R

n..5


R0987

Reference number

R

an8

CL141


---CUSTOMS OFFICE OF RECOVERY AT DEPARTURE





Reference number R an8 CL177


2. Message Structure for: IE070

IE070

(CD070C)

NOTIFICATION OF SYSTEM UNAVAILABILITY TO CD

(C_UNA_COM)


MESSAGE

1x

R


---COUNTRY

1x

R

G0210

------ACTION

9x

R


---------UNAVAILABILITY

99x

R

R0518

------------FALLBACK

1x

D

C0828


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---COUNTRY





Country

R

a2

CL070


------ACTION





Sequence number

R

n..5


R0987

Operation

R

a1

CL024


---------UNAVAILABILITY





Sequence number

R

n..5


R0987

Type

R

a1

CL079

R0516

Functionality

R

a1

CL168


Start date and time

R

an19


G0002

End date and time

D

an19


C0400 G0002 R0519

Explanation

R

an2

CL183


Text

O

an..512



------------FALLBACK





Flag

R

n1

CL027

Text

O

an..512



2. Message Structure for: IE071

IE071

(CD071C)

NOTIFICATION OF SYSTEM UNAVAILABILITY TO ND

(C_UNA_NAT)


MESSAGE

1x

R


---COUNTRY

1x

R

G0210

------ACTION

9x

R


---------UNAVAILABILITY

99x

R

R0518

------------FALLBACK

1x

D

C0828


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---COUNTRY





Country

R

a2

CL070


------ACTION





Sequence number

R

n..5


R0987

Operation

R

a1

CL024


---------UNAVAILABILITY





Sequence number

R

n..5


R0987

Type

R

a1

CL079

R0516

Functionality

R

a1

CL168


Start date and time

R

an19


G0002

End date and time

D

an19


C0400 G0002 R0519

Explanation

R

an2

CL183


Text

O

an..512



------------FALLBACK





Flag

R

n1

CL027

Text

O

an..512



2. Message Structure for: IE078

IE078

(CD078C)

INTER-DOMAIN LINKING

(C_MRN_LNK)


MESSAGE

1x

R

---TRANSIT OPERATION

1x

R

---EXPORT OPERATION

99x

R


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

---EXPORT OPERATION





MRN

R

an18


G0002 R0028


2. Message Structure for: IE094

IE094

(CD094C)

STATUS REQUEST

(C_STD_REQ)


MESSAGE

1x

R


---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

O

B2101

---CUSTOMS OFFICE OF DESTINATION

1x

O

G0032

---CUSTOMS OFFICE OF TRANSIT

1x

D

B1843 C0831 G0032

---CUSTOMS OFFICE OF EXIT FOR TRANSIT

1x

D

B1843 C0831 G0032


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

Status

R

an3

CL153


---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF DESTINATION

Reference number R an8 CL172

---CUSTOMS OFFICE OF TRANSIT

Reference number R an8 CL173

---CUSTOMS OFFICE OF EXIT FOR TRANSIT

Reference number R an8 CL175


2. Message Structure for: IE095

IE095

(CD095C)

STATUS RESPONSE

(C_STD_RSP)


MESSAGE

1x

R


---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

O

B2101

---CUSTOMS OFFICE OF DESTINATION

1x

O

G0032

---CUSTOMS OFFICE OF TRANSIT

1x

D

B1843 C0831 G0032

---CUSTOMS OFFICE OF EXIT FOR TRANSIT

1x

D

B1843 C0831 G0032


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

Status

R

an3

CL258

R0019

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF DESTINATION

Reference number R an8 CL172

---CUSTOMS OFFICE OF TRANSIT

Reference number R an8 CL173

---CUSTOMS OFFICE OF EXIT FOR TRANSIT

Reference number R an8 CL175


2. Message Structure for: IE114

IE114

(CD114C)

ANTICIPATED TRANSIT RECORD REQUEST

(C_ATR_REQ)


MESSAGE

1x

R

---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF TRANSIT (ACTUAL)

1x

R


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

---CUSTOMS OFFICE OF TRANSIT (ACTUAL)





Reference number

R

an8

CL173



2. Message Structure for: IE115

IE115

(CD115C)

ANTICIPATED TRANSIT RECORD RESPONSE

(C_ATR_RSP)


MESSAGE

1x

R

G0143

---TRANSIT OPERATION

1x

R


---CUSTOMS OFFICE OF DEPARTURE

1x

D

C0811

---CUSTOMS OFFICE OF DESTINATION (DECLARED)

1x

D

C0365

---CUSTOMS OFFICE OF TRANSIT (DECLARED)

9x

D

S1022 B1836 C0030 C0466 G0030

---CUSTOMS OFFICE OF TRANSIT (ACTUAL)

1x

R


---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

9x

D

S1002 C0466 C0587 C0812

---HOLDER OF THE TRANSIT PROCEDURE

1x

D

C0365

------ADDRESS

1x

R


---CONTROL RESULT

1x

D

C0365

---RISK ANALYSIS IDENTIFICATION

1x

D

S1003 C0466 C0813

------RISK ANALYSIS

9999x

D

C0251 E1402 G0869

---------RISK ANALYSIS RESULT

99x

R

E1406

---CONSIGNMENT

1x

D

C0365

------CARRIER

1x

D

C0812 G0090

------CONSIGNOR

1x

O


---------ADDRESS

1x

R


------CONSIGNEE

1x

D

B1823 C0001 G0001

---------ADDRESS

1x

R


------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------TRANSPORT EQUIPMENT

9999x

D

C0872 G0103

---------SEAL

99x

D

C0569

---------GOODS REFERENCE

9999x

D

C0670 G0670

------DEPARTURE TRANSPORT MEANS

999x

D

B1890 C0333 C0339 R0855

------COUNTRY OF ROUTING OF CONSIGNMENT

99x

D

B1848 C0586 G0061

------ACTIVE BORDER TRANSPORT MEANS

9x

D

B1894 C0908 E1406 R0789

------PLACE OF LOADING

1x

O

B1849 B2101

------PLACE OF UNLOADING

1x

D

S1011 B1854 C0191 C0812

------PREVIOUS DOCUMENT

9999x

O

E1301 G0825

------SUPPORTING DOCUMENT

99x

O

E1301 G0825

------TRANSPORT DOCUMENT

99x

O

E1301 G0825

------ADDITIONAL REFERENCE

99x

O

E1301 G0825


------ADDITIONAL INFORMATION

99x

O

E1301 G0825

------INCIDENT

9x

O

G0015

---------ENDORSEMENT

1x

O


---------LOCATION

1x

R


------------GNSS

1x

D

C0460

------------ADDRESS

1x

D

C0460

---------TRANSPORT EQUIPMENT

9999x

D

S1023 C0040 C0240 G0103

------------SEAL

99x

D

C0569

------------GOODS REFERENCE

9999x

O

G0670

---------TRANSHIPMENT

1x

D

C0240

------------TRANSPORT MEANS

1x

R


------TRANSPORT CHARGES

1x

D

S1010 C0186 C0812

------HOUSE CONSIGNMENT

99x

R

E1406

---------CONSIGNOR

1x

D

C0349 E1301 G0062

------------ADDRESS

1x

R


---------CONSIGNEE

1x

D

C0001 E1301 G0001 G0062

------------ADDRESS

1x

R


---------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

---------DEPARTURE TRANSPORT MEANS

999x

D

C0333 C0339 E1301 G0062 R0855

---------PREVIOUS DOCUMENT

99x

O

E1301

---------SUPPORTING DOCUMENT

99x

O

E1301 G0825

---------TRANSPORT DOCUMENT

99x

O

E1301 G0825

---------ADDITIONAL REFERENCE

99x

O

E1301 G0825

---------ADDITIONAL INFORMATION

99x

O

E1301 G0825

---------TRANSPORT CHARGES

1x

D

S1012 C0186 C0337 C0812 E1301 G0062

---------CONSIGNMENT ITEM

999x

R


------------CONSIGNEE

1x

O

B1820 B2400 G0001

---------------ADDRESS

1x

R


------------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------------COMMODITY

1x

R


---------------COMMODITY CODE

1x

O

B2101

---------------DANGEROUS GOODS

99x

O

E1406 G0300

---------------GOODS MEASURE

1x

O

B2101

------------PACKAGING

99x

R


------------PREVIOUS DOCUMENT

99x

D

B1000 C0035 E1401 G0825

------------SUPPORTING DOCUMENT

99x

O

E1407 G0825

------------TRANSPORT DOCUMENT

99x

O

B1896 B2400 E1407


------------ADDITIONAL REFERENCE

99x

O

E1407 G0825

------------ADDITIONAL INFORMATION

99x

O

G0825

------------TRANSPORT CHARGES

1x

O

B1874 B2400


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002

Declaration type

D

an..5

CL188

B1922 C0365 R0601 R0909 R0911

Declaration acceptance date

D

an10


C0365 G0002

Release date

D

an10


C0365 G0002

Security

D

n1

CL217

C0365

Reduced dataset indicator

D

n1

CL027

C0365

Specific circumstance indicator

D

an3

CL296

S1007 C0466 C0812

Binding itinerary

D

n1

CL027

C0365

Request rejection reason code

O

n..2

CL225

G0367

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF DESTINATION (DECLARED)

Reference number

R

an8

CL172

R0904 R0905

---CUSTOMS OFFICE OF TRANSIT (DECLARED)





Sequence number

R

n..5


R0987

Reference number

R

an8

CL173

B1813 G0142 R0003 R0006 R0906

Arrival date and time (estimated)

D

an19


B1831 B1903 C0598 G0002 R0004

---CUSTOMS OFFICE OF TRANSIT (ACTUAL)





Reference number

R

an8

CL173

R0906

Guarantee not valid for country

R

n1

CL027


---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

Sequence number

R

n..5


R0987

Reference number

R

an8

CL175

R0103

---HOLDER OF THE TRANSIT PROCEDURE





Identification number

O

an..17


G0120

Name

R

an..70


E1104

------ADDRESS





Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL199


---CONTROL RESULT






Code

R

an2

CL196

G0126 R0910

Date

R

an10


G0002 G0127

Text

O

an..512



---RISK ANALYSIS IDENTIFICATION





Code

R

a1

CL107

G0041

------RISK ANALYSIS





Sequence number

R

n..5


R0987

Declaration goods item number

O

n..5


G0003 G0005 G0021

---------RISK ANALYSIS RESULT





Sequence number

R

n..5


R0987

Code

D

an..17


C0715 E1101 G0002 G0821

Risk area code

D

an..7

CL740

C0715

Text

O

an..512


E1116

---CONSIGNMENT





Country of destination

D

a2

CL008

C0343

Container indicator

R

n1

CL027


Inland mode of transport

O

n1

CL218


Mode of transport at the border

D

n1

CL218

B1899 C0029 G0020

Gross mass

R

n..16,6


B1908 E1109 R0994

Reference number UCR

D

an..70


B1895 C0502 G0002

------CARRIER





Identification number R an..17 G0002

G0201 R0840


------CONSIGNOR


Identification number

O

an..17

G0002

Name

R

an..70

E1104

---------ADDRESS




Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL199


------CONSIGNEE





Identification number

O

an..17

R0851

Name

R

an..70

E1104

---------ADDRESS





Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL199


------ADDITIONAL SUPPLY CHAIN ACTOR





Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

------TRANSPORT EQUIPMENT






Sequence number

R

n..5


R0987

Container identification number

D

an..17


C0055 G0002

Number of seals

R

n..4


B1832 G0021 G0165 R0106 R0448

---------SEAL





Sequence number

R

n..5


R0987

Identifier

R

an..20


B1911 R0107

---------GOODS REFERENCE





Sequence number

R

n..5


R0987

Declaration goods item number

R

n..5


G0005 G0006

------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987

Type of identification

O

n2

CL750

B2101 R0472 R0474 R0476

Identification number

O

an..35


B1815 B2101 E1103 R0473

Nationality

O

a2

CL165

B2101

------COUNTRY OF ROUTING OF CONSIGNMENT




Sequence number

R

n..5


R0987

Country

R

a2

CL008


------ACTIVE BORDER TRANSPORT MEANS





Sequence number

R

n..5


R0987

Customs office at border reference number

O

an8

CL141

B2101 G0789

Type of identification

O

n2

CL219

B1838 B2101

Identification number

O

an..35


B1811 B1838 B2101 E1103 R0076

Nationality

O

a2

CL165

B1850 B2101

Conveyance reference number

D

an..35


B2200 C0531 G0002 R0315

------PLACE OF LOADING





UN LOCODE

O

an..17

CL244


Country

D

a2

CL008

C0387

Location

D

an..35


C0387 E1114

------PLACE OF UNLOADING





UN LOCODE

O

an..17

CL244


Country

D

a2

CL008

C0387

Location

D

an..35


C0387

------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


G0321

Complement of information

O

an..35



------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987


Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Document line item number

O

n..5



Complement of information

O

an..35



------TRANSPORT DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

------ADDITIONAL REFERENCE

Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3060

Text

O

an..512



------INCIDENT





Sequence number

R

n..5


R0987

Code

R

n1

CL019


Text

R

an..512



---------ENDORSEMENT





Date

R

an10


G0002

Authority

R

an..35



Place

R

an..35



Country

R

a2

CL009


---------LOCATION





Qualifier of identification

R

a1

CL038


UN LOCODE

D

an..17

CL244

C0460

Country

R

a2

CL009


------------GNSS





Latitude

R

an..17

G0002 G0014

Longitude

R

an..17

G0002 G0014

------------ADDRESS




Street and number

R

an..70


Postcode

D

an..17

C0505

City

R

an..35


---------TRANSPORT EQUIPMENT





Sequence number

R

n..5


R0987

Container identification number

D

an..17


C0820 G0002 G0016

Number of seals

D

n..4


C0396 G0021 G0023 R0106 R0448

------------SEAL





Sequence number

R

n..5


R0987

Identifier

R

an..20


G0023 R0107

------------GOODS REFERENCE





Sequence number

R

n..5


R0987

Declaration goods item number

R

n..5


G0005 G0006

---------TRANSHIPMENT





Container indicator

R

n1

CL027

G0029


------------TRANSPORT MEANS


Type of identification

R

n2

CL750

G0023

Identification number

R

an..35


G0023

Nationality

R

a2

CL165

G0023

------TRANSPORT CHARGES





Method of payment

R

a1

CL116


------HOUSE CONSIGNMENT





Sequence number

R

n..5


R0987

Gross mass

R

n..16,6


B1912 R0983

Reference number UCR

D

an..70


C0502 E1301 G0002 G0062

Security indicator from export declaration

O

n1

CL217

G0025

---------CONSIGNOR





Identification number

O

an..17

G0002

Name

R

an..70


------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL199


---------CONSIGNEE





Identification number

O

an..17

R0851

Name

R

an..70


------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL199


---------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

---------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987

Type of identification

R

n2

CL750

R0472 R0474 R0476

Identification number

R

an..35


R0473

Nationality

R

a2

CL165


---------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL228


Reference number

R

an..70


R0416

Complement of information

O

an..35



---------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Document line item number

O

n..5



Complement of information

O

an..35



---------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057


Reference number

---------ADDITIONAL REFERENCE

R

an..70

G0321

Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

---------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3062

Text

O

an..512



---------TRANSPORT CHARGES





Method of payment

R

a1

CL116


---------CONSIGNMENT ITEM





Goods item number

R

n..5


R0988

Declaration goods item number

R

n..5


G0005 R0007

Declaration type

D

an..5

CL232

B1922 C0045 G0062 R0601 R0909

Country of destination

D

a2

CL008

C0343 G0062

Reference number UCR

D

an..70


B1895 C0502 G0002 G0062

------------CONSIGNEE





Identification number

O

an..17


R0851

Name

R

an..70


E1104

---------------ADDRESS





Street and number

R

an..70


E1104

Postcode

O

an..17


B1822 E1102

City

R

an..35



Country

R

a2

CL199


------------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

------------COMMODITY





Description of goods

R

an..512


E1107

CUS code

O

an9

CL016


---------------COMMODITY CODE





Harmonized System sub-heading code

R

an6

CL152


Combined nomenclature code

O

an2


R0060

---------------DANGEROUS GOODS





Sequence number

R

n..5


R0987

UN Number

R

an4

CL101


---------------GOODS MEASURE





Gross mass

O

n..16,6

B1860 B2101 E1109 G0021 R0221

Net mass

D

n..16,6

B1805 B1862 C0837 E1109 R0223


------------PACKAGING


Sequence number

R

n..5


R0987

Type of packages

R

an2

CL017


Number of packages

D

n..8


C0060 E1111 G0021 R0364

Shipping marks

D

an..512


C0060 E1105 G0024

------------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


E1104 G0321

Goods item number

O

n..5



Complement of information

O

an..35


E1117

------------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


E1104 G0321

Document line item number

O

n..5



Complement of information

O

an..35


E1117

------------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


E1104 G0321

------------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

D

an..70


C0015 E1104 G0050 G0321 R0023

------------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

B1814 G0057 R3061

Text

O

an..512



------------TRANSPORT CHARGES





Method of payment

R

a1

CL116



2. Message Structure for: IE118

IE118

(CD118C)

NOTIFICATION CROSSING FRONTIER

(C_NCF_NOT)


MESSAGE

1x

R

---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---CUSTOMS OFFICE OF TRANSIT (ACTUAL)

1x

R


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

Passage date

R

an10


G0002

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF TRANSIT (ACTUAL)

Reference number R an8 CL173


2. Message Structure for: IE140

IE140

(CC140C)

REQUEST ON NON-ARRIVED MOVEMENT

(E_REQ_MOV)


MESSAGE

1x

R

---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---CUSTOMS OFFICE OF ENQUIRY AT DEPARTURE

1x

R

---HOLDER OF THE TRANSIT PROCEDURE

1x

R

------ADDRESS

1x

D C0250


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





MRN

R

an18


G0002

Request on non-arrived movement date

R

an10


G0002

Limit for response date

R

an10


G0002

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF ENQUIRY AT DEPARTURE

Reference number R an8 CL176

---HOLDER OF THE TRANSIT PROCEDURE

Identification number

O

an..17


G0120 R0850

TIR holder identification number

D

an..17


C0904 G0002

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248



2. Message Structure for: IE141

IE141

(CC141C)

INFORMATION ABOUT NON-ARRIVED MOVEMENT

(E_MOV_RSP)


MESSAGE

---TRANSIT OPERATION

---CUSTOMS OFFICE OF DESTINATION (ACTUAL)

1x 1x

1x

R R

D


S1018




C0215 C0315

---CUSTOMS OFFICE OF ENQUIRY AT DEPARTURE

1x

R


---HOLDER OF THE TRANSIT PROCEDURE

1x

R


------ADDRESS

1x

D

C0250

---ENQUIRY

1x

O


---CONSIGNMENT

1x

D

C0215

------CONSIGNEE (ACTUAL)

1x

R


---------ADDRESS

1x

R



MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





MRN

R

an18


G0002

---CUSTOMS OFFICE OF DESTINATION (ACTUAL)

Reference number R an8 CL172

---CUSTOMS OFFICE OF ENQUIRY AT DEPARTURE

Reference number R an8 CL176

---HOLDER OF THE TRANSIT PROCEDURE

Identification number

O

an..17


G0120 R0850

TIR holder identification number

D

an..17


C0904 G0002

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---ENQUIRY





TC11 delivery date

O

an10

G0002

Text

D

an..512

C0220

---CONSIGNMENT

------CONSIGNEE (ACTUAL)

Identification number O an..17

Name R an..70

---------ADDRESS

Street and number

R

an..70


Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248



2. Message Structure for: IE142

IE142

(CD142C)

ENQUIRY REQUEST

(C_ENQ_REQ)


MESSAGE

1x

R


---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---CUSTOMS OFFICE OF REQUEST

1x

R

G0203

---CUSTOMS OFFICE OF ENQUIRY AT DEPARTURE

1x

R


------CONTACT PERSON

1x

O

G0105

---ENQUIRY

1x

R


---CONSIGNMENT

1x

D

C0009

------CONSIGNEE (ACTUAL)

1x

R


---------ADDRESS

1x

R



MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

---CUSTOMS OFFICE OF DEPARTURE





Reference number

R

an8

CL171


---CUSTOMS OFFICE OF REQUEST

Reference number R an8 CL141

---CUSTOMS OFFICE OF ENQUIRY AT DEPARTURE

Reference number R an8 CL176

------CONTACT PERSON

Name

Phone number E-mail address

---ENQUIRY

R R O

an..70

an..35 an..256


G0002

Date

R

an10

G0002

TC11 delivery date

O

an10

G0002

Text

O

an..512

E1115

Limit for the enquiry response date

R

an10

B1876 G0002 G0125

---CONSIGNMENT




------CONSIGNEE (ACTUAL)




Identification number

O

an..17


Name

R

an..70

E1104

---------ADDRESS




Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL199



2. Message Structure for: IE143

IE143

(CD143C)

ENQUIRY RESPONSE

(C_ENQ_NEG)


MESSAGE

---TRANSIT OPERATION

---CUSTOMS OFFICE OF REQUEST

1x 1x

1x

R R

R


G0203

------CONTACT PERSON

1x

O

G0105

---CUSTOMS OFFICE OF ENQUIRY AT DEPARTURE

1x

R


---ENQUIRY

1x

R



MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

---CUSTOMS OFFICE OF REQUEST





Reference number

R

an8

CL141


------CONTACT PERSON





Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002

---CUSTOMS OFFICE OF ENQUIRY AT DEPARTURE

Reference number R an8 CL176

---ENQUIRY

Enquiry response date

R

an10


G0002

Response code

R

n..2

CL029


Text

D

an..512


C0013 E1115

Return copy returned date

D

an10


B2301 B2400 C0012 G0002


2. Message Structure for: IE144

IE144

(CD144C)

ENQUIRY INFORMATION

(C_ENQ_INF)


MESSAGE

---TRANSIT OPERATION

---CUSTOMS OFFICE OF DEPARTURE

---COMPETENT CUSTOMS OFFICE AT DEPARTURE

1x 1x 1x

1x

R R O

R


G0018 G0036

------CONTACT PERSON

1x

O

G0105

---COMPETENT CUSTOMS OFFICE AT DESTINATION

1x

R

G0036

------CONTACT PERSON

1x

O

G0105

---ENQUIRY

1x

R


---RESPONSE INFORMATION

99x

R



MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

---CUSTOMS OFFICE OF DEPARTURE





Reference number

R

an8

CL171


---COMPETENT CUSTOMS OFFICE AT DEPARTURE





Reference number

R

an8

CL179


------CONTACT PERSON





Name

R

an..70



Phone number

R

an..35



E-mail address

O

an..256


G0002

---COMPETENT CUSTOMS OFFICE AT DESTINATION





Reference number

R

an8

CL179


------CONTACT PERSON





Name

R

an..70



Phone number

R

an..35



E-mail address

O

an..256


G0002

---ENQUIRY





Enquiry request date

R

an10


G0002

Information available from trader

R

n1

CL027


---RESPONSE INFORMATION





Sequence number

R

n..5


R0987

Information code

R

n2

CL119

R0001

Text

D

an..512


C0320 E1115


2. Message Structure for: IE145

IE145

(CD145C)

ENQUIRY INFORMATION REQUEST

(C_INF_REQ)


MESSAGE

---TRANSIT OPERATION

---COMPETENT CUSTOMS OFFICE AT DEPARTURE

1x 1x

1x

R R

R


G0036

------CONTACT PERSON

1x

O

G0105

---COMPETENT CUSTOMS OFFICE AT DESTINATION

1x

R

G0036

------CONTACT PERSON

1x

O

G0105

---ENQUIRY

1x

R


---REQUESTED INFORMATION

99x

R



MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

---COMPETENT CUSTOMS OFFICE AT DEPARTURE





Reference number

R

an8

CL179


------CONTACT PERSON





Name

R

an..70



Phone number

R

an..35



E-mail address

O

an..256


G0002

---COMPETENT CUSTOMS OFFICE AT DESTINATION





Reference number

R

an8

CL179


------CONTACT PERSON





Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002

---ENQUIRY




Enquiry request date

R

an10

G0002

---REQUESTED INFORMATION





Sequence number

R

n..5


R0987

Code

R

n1

CL118

R0002

Text

D

an..512


C0330 E1115


2. Message Structure for: IE150

IE150

(CD150C)

RECOVERY REQUEST

(C_REC_REQ)


MESSAGE

---TRANSIT OPERATION

---CUSTOMS OFFICE OF RECOVERY REQUESTING

1x 1x

1x

R R

R


------CONTACT PERSON

1x

O

G0105 G0172 G0173

---CUSTOMS OFFICE OF RECOVERY REQUESTED

1x

R


---RECOVERY

1x

R


---GUARANTEE REFERENCE

99x

D

C0004

------GUARANTOR

1x

D

C0014

---------ADDRESS

1x

R


---------CONTACT PERSON

1x

O

G0105

---------AGENT IN COUNTRY OF COMPETENT AUTHORITY

1x

O

E1301

------------ADDRESS

1x

R


------------CONTACT PERSON

1x

O

G0105


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

---CUSTOMS OFFICE OF RECOVERY REQUESTING





Reference number

R

an8

CL177


------CONTACT PERSON





Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002

---CUSTOMS OFFICE OF RECOVERY REQUESTED





Reference number

R

an8

CL177


---RECOVERY





Recovery communication date

R

an10


G0002

Text

R

an..512


E1115

---GUARANTEE REFERENCE





Sequence number

R

n..5

R0987

GRN

R

an..24

G0002 R0028

------GUARANTOR




Contact details in country of competent authority

O

an..140

B2400

Identification number

O

an..17

G0002

Name

R

an..70

E1104

---------ADDRESS





Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

O

a2

CL070

B2101

---------CONTACT PERSON





Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002

---------AGENT IN COUNTRY OF COMPETENT AUTHORITY

Identification number O an..17

Name R an..70

------------ADDRESS

Street and number

R

an..70


Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL070


------------CONTACT PERSON

Name

R

an..70


Phone number

O

an..35


E-mail address

O

an..256

G0002


2. Message Structure for: IE151

IE151

(CD151C)

RECOVERY ACCEPTANCE NOTIFICATION

(C_REC_ACC)


MESSAGE

---TRANSIT OPERATION

---CUSTOMS OFFICE OF RECOVERY REQUESTING

---CUSTOMS OFFICE OF RECOVERY REQUESTED

1x 1x 1x

1x

R R R

R


------CONTACT PERSON

1x

O

G0105

---RECOVERY

1x

R


---GUARANTEE REFERENCE

99x

D

C0025

------GUARANTOR

1x

D

C0014

---------ADDRESS

1x

R


---------CONTACT PERSON

1x

O

G0105

---------AGENT IN COUNTRY OF COMPETENT AUTHORITY

1x

O

E1301

------------ADDRESS

1x

R


------------CONTACT PERSON

1x

O

G0105


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

---CUSTOMS OFFICE OF RECOVERY REQUESTING





Reference number

R

an8

CL177


---CUSTOMS OFFICE OF RECOVERY REQUESTED





Reference number

R

an8

CL177


------CONTACT PERSON





Name

R

an..70



Phone number

R

an..35



E-mail address

O

an..256


G0002

---RECOVERY





Recovery acceptance

R

n1

CL027


Recovery communication date

R

an10


G0002

Text

O

an..512


B2101 E1115

---GUARANTEE REFERENCE





Sequence number

R

n..5


R0987

GRN

R

an..24


G0002 R0028

------GUARANTOR





Contact details in country of competent authority

O

an..140


B2400

Identification number

O

an..17


G0002

Name

R

an..70


E1104

---------ADDRESS





Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

O

a2

CL070

B2101

---------CONTACT PERSON





Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002

---------AGENT IN COUNTRY OF COMPETENT AUTHORITY

Identification number O an..17

Name R an..70

------------ADDRESS

Street and number

R

an..70


Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL070


------------CONTACT PERSON

Name

R

an..70


Phone number

O

an..35


E-mail address

O

an..256

G0002


2. Message Structure for: IE152

IE152

(CD152C)

RECOVERY DISPATCH NOTIFICATION

(C_REC_DIS)


MESSAGE

---TRANSIT OPERATION

---CUSTOMS OFFICE OF RECOVERY AT DEPARTURE

1x 1x

1x

R R

R

------CONTACT PERSON

1x

O G0105

---CUSTOMS OFFICE OF RECOVERY

1x

R

---RECOVERY

1x

R


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

---CUSTOMS OFFICE OF RECOVERY AT DEPARTURE





Reference number

R

an8

CL177


------CONTACT PERSON





Name

R

an..70



Phone number

R

an..35



E-mail address

O

an..256


G0002

---CUSTOMS OFFICE OF RECOVERY





Reference number

R

an8

CL177


---RECOVERY





Collection date

R

an10


G0002

Text

O

an..512


B2101 E1115


2. Message Structure for: IE160

IE160

(CD160C)

ANTICIPATED EXIT FOR TRANSIT RECORD

(C_AXR_SND)


MESSAGE

1x

R

G0143

---TRANSIT OPERATION

1x

R


---CUSTOMS OFFICE OF DEPARTURE

1x

R


---CUSTOMS OFFICE OF DESTINATION (DECLARED)

1x

R


---CUSTOMS OFFICE OF TRANSIT (DECLARED)

9x

R

G0030

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

9x

R


---HOLDER OF THE TRANSIT PROCEDURE

1x

R


------ADDRESS

1x

R


---CONTROL RESULT

1x

R


---RISK ANALYSIS IDENTIFICATION

1x

D

C0813

------RISK ANALYSIS

9999x

D

C0251 E1402 G0869

---------RISK ANALYSIS RESULT

99x

R

E1406

---CONSIGNMENT

1x

R


------CARRIER

1x

O

G0090

------CONSIGNOR

1x

O


---------ADDRESS

1x

R


------CONSIGNEE

1x

D

B1823 C0001 G0001

---------ADDRESS

1x

R


------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------TRANSPORT EQUIPMENT

9999x

D

C0872 G0103

---------SEAL

99x

D

C0569

---------GOODS REFERENCE

9999x

D

C0670 G0670

------DEPARTURE TRANSPORT MEANS

999x

D

B1890 C0333 C0339 R0855

------COUNTRY OF ROUTING OF CONSIGNMENT

99x

D

B1848 C0586 G0061

------ACTIVE BORDER TRANSPORT MEANS

9x

D

B1894 C0908 E1406 R0789

------PLACE OF LOADING

1x

O

B1849 B2101

------PLACE OF UNLOADING

1x

D

B1858 C0191

------PREVIOUS DOCUMENT

9999x

O

E1301 G0825

------SUPPORTING DOCUMENT

99x

O

E1301 G0825

------TRANSPORT DOCUMENT

99x

O

E1301 G0825

------ADDITIONAL REFERENCE

99x

O

E1301 G0825

------ADDITIONAL INFORMATION

99x

O

E1301 G0825

------TRANSPORT CHARGES

1x

O


------HOUSE CONSIGNMENT

99x

R

E1406

---------CONSIGNOR

1x

D

C0349 E1301 G0062

------------ADDRESS

1x

R



---------CONSIGNEE

1x

D

C0001 E1301 G0001 G0062

------------ADDRESS

1x

R


---------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

---------DEPARTURE TRANSPORT MEANS

999x

D

C0333 C0339 E1301 G0062 R0855

---------PREVIOUS DOCUMENT

99x

O

E1301

---------SUPPORTING DOCUMENT

99x

O

E1301 G0825

---------TRANSPORT DOCUMENT

99x

O

E1301 G0825

---------ADDITIONAL REFERENCE

99x

O

E1301 G0825

---------ADDITIONAL INFORMATION

99x

O

E1301 G0825

---------TRANSPORT CHARGES

1x

D

C0337 E1301 G0062

---------CONSIGNMENT ITEM

999x

R


------------CONSIGNEE

1x

O

B1820 B2400 G0001

---------------ADDRESS

1x

R


------------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------------COMMODITY

1x

R


---------------COMMODITY CODE

1x

O

B2101

---------------DANGEROUS GOODS

99x

O

E1406 G0300

---------------GOODS MEASURE

1x

O

B2101

------------PACKAGING

99x

R


------------PREVIOUS DOCUMENT

99x

D

B1000 C0035 E1401 G0825

------------SUPPORTING DOCUMENT

99x

O

E1407 G0825

------------TRANSPORT DOCUMENT

99x

O

B1896 B2400 E1407

------------ADDITIONAL REFERENCE

99x

O

E1407 G0825

------------ADDITIONAL INFORMATION

99x

O

G0825

------------TRANSPORT CHARGES

1x

O

B1835 B2400


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

Declaration type

R

an..5

CL188

B1922 R0601 R0909 R0911

Declaration acceptance date

R

an10


G0002

Release date

R

an10


G0002

Security

R

n1

CL223


Reduced dataset indicator

R

n1

CL027


Specific circumstance indicator

O

an3

CL296


Binding itinerary

R

n1

CL027


---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF DESTINATION (DECLARED)

Reference number

R

an8

CL172

R0904 R0905

---CUSTOMS OFFICE OF TRANSIT (DECLARED)





Sequence number

R

n..5


R0987

Reference number

R

an8

CL173

B1813 G0142 R0003 R0006 R0906

Arrival date and time (estimated)

D

an19


B1831 B1903 C0598 G0002 R0004

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

Sequence number

R

n..5


R0987

Reference number

R

an8

CL175

R0103

---HOLDER OF THE TRANSIT PROCEDURE





Identification number

O

an..17


G0120

Name

R

an..70


E1104

------ADDRESS





Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL199


---CONTROL RESULT





Code

R

an2

CL196

G0126 R0910

Date

R

an10


G0002 G0127

Text

O

an..512



---RISK ANALYSIS IDENTIFICATION





Code

R

a1

CL107

G0041


------RISK ANALYSIS


Sequence number

R

n..5


R0987

Declaration goods item number

O

n..5


G0003 G0005 G0021

---------RISK ANALYSIS RESULT





Sequence number

R

n..5


R0987

Code

D

an..17


C0715 E1101 G0002 G0821

Risk area code

D

an..7

CL740

C0715

Text

O

an..512


E1116

---CONSIGNMENT





Country of destination

D

a2

CL008

C0343

Container indicator

R

n1

CL027


Inland mode of transport

O

n1

CL218


Mode of transport at the border

D

n1

CL218

B1899 C0029 G0020

Gross mass

R

n..16,6


B1908 E1109 R0994

Reference number UCR

D

an..70


B1895 C0502 G0002

------CARRIER





Identification number R an..17 G0002

G0201 R0840


------CONSIGNOR


Identification number

O

an..17

G0002

Name

R

an..70

E1104

---------ADDRESS




Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL199


------CONSIGNEE





Identification number

O

an..17

R0851

Name

R

an..70

E1104

---------ADDRESS





Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL199


------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

------TRANSPORT EQUIPMENT





Sequence number

R

n..5


R0987

Container identification number

D

an..17


C0055 G0002

Number of seals

R

n..4


B1832 G0021 G0165 R0106 R0448


---------SEAL


Sequence number

R

n..5


R0987

Identifier

R

an..20


B1911 R0107

---------GOODS REFERENCE





Sequence number

R

n..5


R0987

Declaration goods item number

R

n..5


G0005 G0006

------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987

Type of identification

O

n2

CL750

B2101 R0472 R0474 R0476

Identification number

O

an..35


B1815 B2101 E1103 R0473

Nationality

O

a2

CL165

B2101

------COUNTRY OF ROUTING OF CONSIGNMENT




Sequence number

R

n..5


R0987

Country

R

a2

CL008


------ACTIVE BORDER TRANSPORT MEANS





Sequence number

R

n..5


R0987

Customs office at border reference number

O

an8

CL141

B2101 G0789

Type of identification

O

n2

CL219

B1838 B2101

Identification number

O

an..35


B1811 B1838 B2101 E1103 R0076

Nationality

O

a2

CL165

B1850 B2101

Conveyance reference number

D

an..35


B2200 C0531 G0002 R0315

------PLACE OF LOADING





UN LOCODE

O

an..17

CL244


Country

D

a2

CL008

C0387

Location

D

an..35


C0387 E1114

------PLACE OF UNLOADING





UN LOCODE

O

an..17

CL244


Country

D

a2

CL008

C0387

Location

D

an..35


C0387

------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


G0321

Complement of information

O

an..35



------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Document line item number

O

n..5



Complement of information

O

an..35



------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0987


Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

------ADDITIONAL REFERENCE

Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3060

Text

O

an..512



------TRANSPORT CHARGES





Method of payment

R

a1

CL116


------HOUSE CONSIGNMENT





Sequence number

R

n..5


R0987

Gross mass

R

n..16,6


B1912 R0983

Reference number UCR

D

an..70


C0502 E1301 G0002 G0062

Security indicator from export declaration

O

n1

CL217

G0025

---------CONSIGNOR





Identification number

O

an..17

G0002

Name

R

an..70


------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL199


---------CONSIGNEE





Identification number

O

an..17

R0851

Name

R

an..70


------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL199


---------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

---------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987

Type of identification

R

n2

CL750

R0472 R0474 R0476

Identification number

R

an..35


R0473

Nationality

R

a2

CL165


---------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL228


Reference number

R

an..70


R0416

Complement of information

O

an..35



---------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987


Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Document line item number

O

n..5



Complement of information

O

an..35



---------TRANSPORT DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

---------ADDITIONAL REFERENCE

Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

---------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3062

Text

O

an..512



---------TRANSPORT CHARGES





Method of payment

R

a1

CL116


---------CONSIGNMENT ITEM





Goods item number

R

n..5


R0988

Declaration goods item number

R

n..5


G0005 R0007

Declaration type

D

an..5

CL232

B1922 C0045 G0062 R0601 R0909

Country of destination

D

a2

CL008

C0343 G0062

Reference number UCR

D

an..70


B1895 C0502 G0002 G0062

------------CONSIGNEE





Identification number

O

an..17


R0851

Name

R

an..70


E1104

---------------ADDRESS





Street and number

R

an..70


E1104

Postcode

O

an..17


B1822 E1102

City

R

an..35



Country

R

a2

CL199


------------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

------------COMMODITY





Description of goods

R

an..512


E1107

CUS code

O

an9

CL016


---------------COMMODITY CODE





Harmonized System sub-heading code

R

an6

CL152


Combined nomenclature code

O

an2


R0060

---------------DANGEROUS GOODS





Sequence number

R

n..5


R0987

UN Number

R

an4

CL101


---------------GOODS MEASURE






Gross mass

O

n..16,6


B1860 B2101 E1109 G0021 R0221

Net mass

D

n..16,6


B1805 B1862 C0837 E1109 R0223

------------PACKAGING





Sequence number

R

n..5


R0987

Type of packages

R

an2

CL017


Number of packages

D

n..8


C0060 E1111 G0021 R0364

Shipping marks

D

an..512


C0060 E1105 G0024

------------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


E1104 G0321

Goods item number

O

n..5



Complement of information

O

an..35


E1117

------------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


E1104 G0321

Document line item number

O

n..5



Complement of information

O

an..35


E1117

------------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


E1104 G0321

------------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

D

an..70


C0015 E1104 G0050 G0321 R0023

------------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

B1814 G0057 R3061

Text

O

an..512



------------TRANSPORT CHARGES





Method of payment

R

a1

CL116



2. Message Structure for: IE164

IE164

(CD164C)

ANTICIPATED EXIT FOR TRANSIT RECORD REQUEST

(C_AXR_REQ)


MESSAGE

1x

R

---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (ACTUAL)

1x

R


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (ACTUAL)





Reference number

R

an8

CL175



2. Message Structure for: IE165

IE165

(CD165C)

ANTICIPATED EXIT FOR TRANSIT RECORD RESPONSE

(C_AXR_RSP)


MESSAGE

1x

R

G0143

---TRANSIT OPERATION

1x

R


---CUSTOMS OFFICE OF DEPARTURE

1x

D

C0811

---CUSTOMS OFFICE OF DESTINATION (DECLARED)

1x

D

C0365

---CUSTOMS OFFICE OF TRANSIT (DECLARED)

9x

D

C0366 G0030

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

9x

D

S1008 C0466 C0587

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (ACTUAL)

1x

R


---HOLDER OF THE TRANSIT PROCEDURE

1x

D

C0365

------ADDRESS

1x

R


---CONTROL RESULT

1x

D

C0365

---RISK ANALYSIS IDENTIFICATION

1x

D

S1003 C0466 C0813

------RISK ANALYSIS

9999x

D

C0251 E1402 G0869

---------RISK ANALYSIS RESULT

99x

R

E1406

---CONSIGNMENT

1x

D

C0365

------CARRIER

1x

O

G0090

------CONSIGNOR

1x

O


---------ADDRESS

1x

R


------CONSIGNEE

1x

D

B1823 C0001 G0001

---------ADDRESS

1x

R


------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------TRANSPORT EQUIPMENT

9999x

D

C0872 G0103

---------SEAL

99x

D

C0569

---------GOODS REFERENCE

9999x

D

C0670 G0670

------DEPARTURE TRANSPORT MEANS

999x

D

B1890 C0333 C0339 R0855

------COUNTRY OF ROUTING OF CONSIGNMENT

99x

D

B1848 C0586 G0061

------ACTIVE BORDER TRANSPORT MEANS

9x

D

B1894 C0908 E1406 R0789

------PLACE OF LOADING

1x

O

B1849 B2101

------PLACE OF UNLOADING

1x

D

B1858 C0191

------PREVIOUS DOCUMENT

9999x

O

E1301 G0825

------SUPPORTING DOCUMENT

99x

O

E1301 G0825

------TRANSPORT DOCUMENT

99x

O

E1301 G0825

------ADDITIONAL REFERENCE

99x

O

E1301 G0825

------ADDITIONAL INFORMATION

99x

O

E1301 G0825

------INCIDENT

9x

O

G0015

---------ENDORSEMENT

1x

O


---------LOCATION

1x

R



------------GNSS

1x

D

C0460

------------ADDRESS

1x

D

C0460

---------TRANSPORT EQUIPMENT

9999x

D

S1023 C0040 C0240 G0103

------------SEAL

99x

D

C0569

------------GOODS REFERENCE

9999x

O

G0670

---------TRANSHIPMENT

1x

D

C0240

------------TRANSPORT MEANS

1x

R


------TRANSPORT CHARGES

1x

O


------HOUSE CONSIGNMENT

99x

R

E1406

---------CONSIGNOR

1x

D

C0349 E1301 G0062

------------ADDRESS

1x

R


---------CONSIGNEE

1x

D

C0001 E1301 G0001 G0062

------------ADDRESS

1x

R


---------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

---------DEPARTURE TRANSPORT MEANS

999x

D

C0333 C0339 E1301 G0062 R0855

---------PREVIOUS DOCUMENT

99x

O

E1301

---------SUPPORTING DOCUMENT

99x

O

E1301 G0825

---------TRANSPORT DOCUMENT

99x

O

E1301 G0825

---------ADDITIONAL REFERENCE

99x

O

E1301 G0825

---------ADDITIONAL INFORMATION

99x

O

E1301 G0825

---------TRANSPORT CHARGES

1x

D

C0337 E1301 G0062

---------CONSIGNMENT ITEM

999x

R


------------CONSIGNEE

1x

O

B1820 B2400 G0001

---------------ADDRESS

1x

R


------------ADDITIONAL SUPPLY CHAIN ACTOR

99x

O

G0825

------------COMMODITY

1x

R


---------------COMMODITY CODE

1x

O

B2101

---------------DANGEROUS GOODS

99x

O

E1406 G0300

---------------GOODS MEASURE

1x

O

B2101

------------PACKAGING

99x

R


------------PREVIOUS DOCUMENT

99x

D

B1000 C0035 E1401 G0825

------------SUPPORTING DOCUMENT

99x

O

E1407 G0825

------------TRANSPORT DOCUMENT

99x

O

B1896 B2400 E1407

------------ADDITIONAL REFERENCE

99x

O

E1407 G0825

------------ADDITIONAL INFORMATION

99x

O

G0825

------------TRANSPORT CHARGES

1x

O

B1835 B2400


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002

Declaration type

D

an..5

CL188

B1922 C0365 R0601 R0909 R0911

Declaration acceptance date

D

an10


C0365 G0002

Release date

D

an10


C0365 G0002

Security

D

n1

CL223

C0365

Reduced dataset indicator

D

n1

CL027

C0365

Specific circumstance indicator

D

an3

CL296

C0366

Binding itinerary

D

n1

CL027

C0365

Request rejection reason code

O

n..2

CL224

G0367

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF DESTINATION (DECLARED)

Reference number

R

an8

CL172

R0904 R0905

---CUSTOMS OFFICE OF TRANSIT (DECLARED)





Sequence number

R

n..5


R0987

Reference number

R

an8

CL173

B1813 G0142 R0003 R0006 R0906

Arrival date and time (estimated)

D

an19


B1831 B1903 C0598 G0002 R0004

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

Sequence number

R

n..5


R0987

Reference number

R

an8

CL175

R0103

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (ACTUAL)

Reference number R an8 CL175

---HOLDER OF THE TRANSIT PROCEDURE

Identification number

Name

O

R

an..17

an..70


G0120

E1104

------ADDRESS





Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL199


---CONTROL RESULT





Code

R

an2

CL196

G0126 R0910


Date


Text

R


O

an10


an..512


G0002 G0127

---RISK ANALYSIS IDENTIFICATION





Code

R

a1

CL107

G0041

------RISK ANALYSIS





Sequence number

R

n..5


R0987

Declaration goods item number

O

n..5


G0003 G0005 G0021

---------RISK ANALYSIS RESULT





Sequence number

R

n..5


R0987

Code

D

an..17


C0715 E1101 G0002 G0821

Risk area code

D

an..7

CL740

C0715

Text

O

an..512


E1116

---CONSIGNMENT





Country of destination

D

a2

CL008

C0343

Container indicator

R

n1

CL027


Inland mode of transport

O

n1

CL218


Mode of transport at the border

D

n1

CL218

B1899 C0029 G0020

Gross mass

R

n..16,6


B1908 E1109 R0994

Reference number UCR

D

an..70


B1895 C0502 G0002

------CARRIER





Identification number R an..17 G0002

G0201 R0840


------CONSIGNOR


Identification number

O

an..17

G0002

Name

R

an..70

E1104

---------ADDRESS




Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL199


------CONSIGNEE





Identification number

O

an..17

R0851

Name

R

an..70

E1104

---------ADDRESS





Street and number

R

an..70


E1104

Postcode

D

an..17


C0505 E1102

City

R

an..35



Country

R

a2

CL199


------ADDITIONAL SUPPLY CHAIN ACTOR





Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

------TRANSPORT EQUIPMENT





Sequence number

R

n..5


R0987


Container identification number

D

an..17

C0055 G0002

Number of seals

R

n..4

B1832 G0021 G0165 R0106 R0448

---------SEAL




Sequence number

R

n..5

R0987

Identifier

R

an..20

B1911 R0107

---------GOODS REFERENCE




Sequence number

R

n..5

R0987

Declaration goods item number

R

n..5

G0005 G0006

------DEPARTURE TRANSPORT MEANS




Sequence number

R

n..5

R0987

Type of identification

O

n2 CL750

B2101 R0472 R0474 R0476

Identification number

O

an..35

B1815 B2101 E1103 R0473

Nationality

O

a2 CL165

B2101

------COUNTRY OF ROUTING OF CONSIGNMENT



Sequence number

R

n..5

R0987

Country

R

a2 CL008


------ACTIVE BORDER TRANSPORT MEANS




Sequence number

R

n..5

R0987

Customs office at border reference number

O

an8 CL141

B2101 G0789

Type of identification

O

n2 CL219

B1838 B2101

Identification number

O

an..35

B1811 B1838 B2101 E1103 R0076

Nationality

O

a2 CL165

B1850 B2101

Conveyance reference number

D

an..35

B2200 C0531 G0002 R0315

------PLACE OF LOADING




UN LOCODE

O

an..17 CL244


Country

D

a2 CL008

C0387

Location

D

an..35

C0387 E1114

------PLACE OF UNLOADING




UN LOCODE

O

an..17 CL244


Country

D

a2 CL008

C0387

Location

D

an..35

C0387

------PREVIOUS DOCUMENT




Sequence number

R

n..5

R0987

Type

R

an4 CL214

G0057 R0020

Reference number

R

an..70

G0321

Complement of information

O

an..35


------SUPPORTING DOCUMENT




Sequence number

R

n..5

R0987

Type

R

an4 CL213

G0057


Reference number

R

an..70

G0321

Document line item number

O

n..5


Complement of information

O

an..35


------TRANSPORT DOCUMENT

Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


G0321

------ADDITIONAL REFERENCE

Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3060

Text

O

an..512



------INCIDENT





Sequence number

R

n..5


R0987

Code

R

n1

CL019


Text

R

an..512



---------ENDORSEMENT





Date

R

an10


G0002

Authority

R

an..35



Place

R

an..35



Country

R

a2

CL009


---------LOCATION





Qualifier of identification

R

a1

CL038


UN LOCODE

D

an..17

CL244

C0460

Country

R

a2

CL009


------------GNSS





Latitude

R

an..17

G0002 G0014

Longitude

R

an..17

G0002 G0014

------------ADDRESS




Street and number

R

an..70


Postcode

D

an..17

C0505

City

R

an..35


---------TRANSPORT EQUIPMENT





Sequence number

R

n..5


R0987

Container identification number

D

an..17


C0820 G0002 G0016

Number of seals

D

n..4


C0396 G0021 G0023 R0106 R0448

------------SEAL





Sequence number

R

n..5


R0987

Identifier

R

an..20


G0023 R0107

------------GOODS REFERENCE





Sequence number

R

n..5


R0987

Declaration goods item number

R

n..5


G0005 G0006

---------TRANSHIPMENT





Container indicator

R

n1

CL027

G0029


------------TRANSPORT MEANS


Type of identification

R

n2

CL750

G0023

Identification number

R

an..35


G0023

Nationality

R

a2

CL165

G0023

------TRANSPORT CHARGES





Method of payment

R

a1

CL116


------HOUSE CONSIGNMENT





Sequence number

R

n..5


R0987

Gross mass

R

n..16,6


B1912 R0983

Reference number UCR

D

an..70


C0502 E1301 G0002 G0062

Security indicator from export declaration

O

n1

CL217

G0025

---------CONSIGNOR





Identification number

O

an..17

G0002

Name

R

an..70


------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL199


---------CONSIGNEE





Identification number

O

an..17

R0851

Name

R

an..70


------------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL199


---------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

---------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987

Type of identification

R

n2

CL750

R0472 R0474 R0476

Identification number

R

an..35


R0473

Nationality

R

a2

CL165


---------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL228


Reference number

R

an..70


R0416

Complement of information

O

an..35



---------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


G0321

Document line item number

O

n..5



Complement of information

O

an..35



---------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057


Reference number

---------ADDITIONAL REFERENCE

R

an..70

G0321

Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

O

an..70


G0321

---------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

G0057 R3062

Text

O

an..512



---------TRANSPORT CHARGES





Method of payment

R

a1

CL116


---------CONSIGNMENT ITEM





Goods item number

R

n..5


R0988

Declaration goods item number

R

n..5


G0005 R0007

Declaration type

D

an..5

CL232

B1922 C0045 G0062 R0601 R0909

Country of destination

D

a2

CL008

C0343 G0062

Reference number UCR

D

an..70


B1895 C0502 G0002 G0062

------------CONSIGNEE





Identification number

O

an..17


R0851

Name

R

an..70


E1104

---------------ADDRESS





Street and number

R

an..70


E1104

Postcode

O

an..17


B1822 E1102

City

R

an..35



Country

R

a2

CL199


------------ADDITIONAL SUPPLY CHAIN ACTOR

Sequence number

R

n..5


R0987

Role

R

a..3

CL704


Identification number

R

an..17


G0002 G0201 R0840

------------COMMODITY





Description of goods

R

an..512


E1107

CUS code

O

an9

CL016


---------------COMMODITY CODE





Harmonized System sub-heading code

R

an6

CL152


Combined nomenclature code

O

an2


R0060

---------------DANGEROUS GOODS





Sequence number

R

n..5


R0987

UN Number

R

an4

CL101


---------------GOODS MEASURE





Gross mass

O

n..16,6

B1860 B2101 E1109 G0021 R0221

Net mass

D

n..16,6

B1805 B1862 C0837 E1109 R0223


------------PACKAGING


Sequence number

R

n..5


R0987

Type of packages

R

an2

CL017


Number of packages

D

n..8


C0060 E1111 G0021 R0364

Shipping marks

D

an..512


C0060 E1105 G0024

------------PREVIOUS DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL214

G0057 R0020

Reference number

R

an..70


E1104 G0321

Goods item number

O

n..5



Complement of information

O

an..35


E1117

------------SUPPORTING DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL213

G0057

Reference number

R

an..70


E1104 G0321

Document line item number

O

n..5



Complement of information

O

an..35


E1117

------------TRANSPORT DOCUMENT





Sequence number

R

n..5


R0987

Type

R

an4

CL754

G0057

Reference number

R

an..70


E1104 G0321

------------ADDITIONAL REFERENCE





Sequence number

R

n..5


R0987

Type

R

an4

CL380

G0057

Reference number

D

an..70


C0015 E1104 G0050 G0321 R0023

------------ADDITIONAL INFORMATION





Sequence number

R

n..5


R0987

Code

R

an5

CL239

B1814 G0057 R3061

Text

O

an..512



------------TRANSPORT CHARGES





Method of payment

R

a1

CL116



2. Message Structure for: IE168

IE168

(CD168C)

NOTIFICATION LEAVING SECURITY AREA

(C_LSA_NOT)


MESSAGE

1x

R

---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (ACTUAL)

1x

R


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

Passage date

R

an10


G0002

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (ACTUAL)

Reference number R an8 CL175


2. Message Structure for: IE170

IE170

(CC170C)

PRESENTATION NOTIFICATION FOR THE PRE-LODGED DECLARATION

(E_PRE_NOT)


MESSAGE

---TRANSIT OPERATION

---CUSTOMS OFFICE OF DEPARTURE

---HOLDER OF THE TRANSIT PROCEDURE

1x 1x 1x

1x

R R R

R


------ADDRESS

1x

D

C0250

---REPRESENTATIVE

1x

O

G0850

------CONTACT PERSON

1x

O

G0105

---CONSIGNMENT

1x

R

G0045

------TRANSPORT EQUIPMENT

9999x

D

C0823 G0103 G0196

---------SEAL

99x

D

C0569

---------GOODS REFERENCE

9999x

D

C0670 G0670

------LOCATION OF GOODS

1x

R


---------CUSTOMS OFFICE

1x

D

C0394

---------GNSS

1x

D

C0394

---------ECONOMIC OPERATOR

1x

D

C0394

---------ADDRESS

1x

D

C0394

---------POSTCODE ADDRESS

1x

D

C0394

---------CONTACT PERSON

1x

D

C0394 G0105

------DEPARTURE TRANSPORT MEANS

999x

D

C0833 G0088 G0119 G0196 R0855

------ACTIVE BORDER TRANSPORT MEANS

9x

D

C0807 R0790

------PLACE OF LOADING

1x

D

C0404

------HOUSE CONSIGNMENT

99x

R


---------DEPARTURE TRANSPORT MEANS

999x

D

C0833 G0088 G0119 G0196 R0506 R0855


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





LRN

R

an..22



Limit date

D

an10


C0840 G0002

---CUSTOMS OFFICE OF DEPARTURE





Reference number

R

an8

CL171


---HOLDER OF THE TRANSIT PROCEDURE





Identification number

O

an..17


G0120 R0850

TIR holder identification number

D

an..17


C0904 G0002

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---REPRESENTATIVE





Identification number

R

an..17


R0850

Status

R

n1

CL094


------CONTACT PERSON





Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002

---CONSIGNMENT





Container indicator

D

n1

CL027

C0824 G0332

Inland mode of transport

D

n1

CL218

C0170

Mode of transport at the border

D

n1

CL218

C0600 G0020 G0115

------TRANSPORT EQUIPMENT





Sequence number

R

n..5


R0987

Container identification number

D

an..17


C0055 G0002

Number of seals

R

n..4


G0021 G0165 R0106 R0448

---------SEAL





Sequence number

R

n..5


R0987

Identifier

R

an..20


R0107

---------GOODS REFERENCE





Sequence number

R

n..5


R0987

Declaration goods item number

R

n..5


G0005 G0006

------LOCATION OF GOODS





Type of location

R

a1

CL347


Qualifier of identification

R

a1

CL326

G0500

Authorisation number

D

an..35


C0394

Additional identifier

D

an..4


C0671


UN LOCODE

D

an..17

CL244

C0394

---------CUSTOMS OFFICE





Reference number

R

an8

CL171


---------GNSS





Latitude

R

an..17


G0002 G0014

Longitude

R

an..17


G0002 G0014

---------ECONOMIC OPERATOR




Identification number

R

an..17

R0850

---------ADDRESS




Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL009


---------POSTCODE ADDRESS





House number

D

an..17


C0382

Postcode

R

an..17



Country

R

a2

CL190


---------CONTACT PERSON





Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002

------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987

Type of identification

R

n2

CL750

B1091 R0472 R0474 R0476

Identification number

R

an..35


R0473

Nationality

R

a2

CL165


------ACTIVE BORDER TRANSPORT MEANS





Sequence number

R

n..5


R0987

Customs office at border reference number

R

an8

CL141

G0789

Type of identification

R

n2

CL219


Identification number

R

an..35


R0076

Nationality

R

a2

CL165


Conveyance reference number

D

an..17


C0808 G0002 R0315

------PLACE OF LOADING





UN LOCODE

O

an..17

CL244


Country

D

a2

CL008

C0387

Location

D

an..35


C0387

------HOUSE CONSIGNMENT





Sequence number

R

n..5


R0987

---------DEPARTURE TRANSPORT MEANS





Sequence number

R

n..5


R0987

Type of identification

R

n2

CL750

R0472 R0474 R0476

Identification number

R

an..35


R0473

Nationality

R

a2

CL165



2. Message Structure for: IE180

IE180

(CD180C)

INCIDENT NOTIFICATION

(C_INC_NOT)


MESSAGE

1x

R


---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---CUSTOMS OFFICE OF INCIDENT REGISTRATION

1x

R

---CONSIGNMENT

1x

R

------INCIDENT

9x

R

---------ENDORSEMENT

1x

O

---------LOCATION

1x

R

------------GNSS

1x

D

C0460

------------ADDRESS

1x

D

C0460

---------TRANSPORT EQUIPMENT

9999x

D

S1023 C0040 C0240 G0103

------------SEAL

99x

D

C0569

------------GOODS REFERENCE

9999x

O

G0670

---------TRANSHIPMENT

1x

D

C0240

------------TRANSPORT MEANS

1x

R



MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

Incident notification date and time

R

an19


G0002

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF INCIDENT REGISTRATION

Reference number R an8 CL141

---CONSIGNMENT

------INCIDENT


Sequence number

R

n..5


R0987

Code

R

n1

CL019


Text

R

an..512



---------ENDORSEMENT





Date

R

an10


G0002

Authority

R

an..35



Place

R

an..35



Country

R

a2

CL009


---------LOCATION





Qualifier of identification

R

a1

CL038


UN LOCODE

D

an..17

CL244

C0460

Country

R

a2

CL009


------------GNSS





Latitude

R

an..17

G0002 G0014

Longitude

R

an..17

G0002 G0014

------------ADDRESS




Street and number

R

an..70


Postcode

D

an..17

C0505

City

R

an..35


---------TRANSPORT EQUIPMENT





Sequence number

R

n..5

R0987

Container identification number

D

an..17

C0820 G0002 G0016

Number of seals

D

n..4

C0396 G0021 G0023 R0106 R0448

------------SEAL




Sequence number

R

n..5

R0987

Identifier

R

an..20

G0023 R0107

------------GOODS REFERENCE




Sequence number

R

n..5

R0987


Declaration goods item number R n..5 G0005 G0006


---------TRANSHIPMENT

Container indicator


R


n1


CL027


G0029

------------TRANSPORT MEANS

Type of identification


R


n2


CL750


G0023

Identification number

R

an..35


G0023

Nationality

R

a2

CL165

G0023


2. Message Structure for: IE181

IE181

(CD181C)

FORWARDED INCIDENT NOTIFICATION TO CD

(C_INC_FWD)


MESSAGE

1x

R

G0171

---TRANSIT OPERATION

1x

R

G0170

---CUSTOMS OFFICE OF DEPARTURE

1x

R


---CUSTOMS OFFICE OF DESTINATION (DECLARED)

1x

R


---CUSTOMS OFFICE OF TRANSIT (DECLARED)

9x

O

G0150

---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

9x

D

C0587 C0812 G0152

---CUSTOMS OFFICE OF INCIDENT REGISTRATION

1x

R


---CONSIGNMENT

1x

R


------INCIDENT

9x

R


---------ENDORSEMENT

1x

O


---------LOCATION

1x

R


------------GNSS

1x

D

C0460

------------ADDRESS

1x

D

C0460

---------TRANSPORT EQUIPMENT

9999x

D

S1023 C0040 C0240 G0103

------------SEAL

99x

D

C0569

------------GOODS REFERENCE

9999x

O

G0670

---------TRANSHIPMENT

1x

D

C0240

------------TRANSPORT MEANS

1x

R



MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

Incident notification date and time

R

an19


G0002

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF DESTINATION (DECLARED)

Reference number R an8 CL172

---CUSTOMS OFFICE OF TRANSIT (DECLARED)

Sequence number

R

n..5


R0987

Reference number

R

an8

CL173


---CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)

Sequence number

R

n..5


R0987

Reference number

R

an8

CL175


---CUSTOMS OFFICE OF INCIDENT REGISTRATION

Reference number R an8 CL141

---CONSIGNMENT

------INCIDENT


Sequence number

R

n..5


R0987

Code

R

n1

CL019


Text

R

an..512



---------ENDORSEMENT





Date

R

an10


G0002

Authority

R

an..35



Place

R

an..35



Country

R

a2

CL009


---------LOCATION





Qualifier of identification

R

a1

CL038


UN LOCODE

D

an..17

CL244

C0460

Country

R

a2

CL009


------------GNSS





Latitude

R

an..17

G0002 G0014

Longitude

R

an..17

G0002 G0014

------------ADDRESS




Street and number

R

an..70


Postcode

D

an..17

C0505

City

R

an..35


---------TRANSPORT EQUIPMENT





Sequence number

R

n..5

R0987

Container identification number

D

an..17

C0820 G0002 G0016


Number of seals

D

n..4


C0396 G0021 G0023 R0106 R0448

------------SEAL





Sequence number

R

n..5


R0987

Identifier

R

an..20


G0023 R0107

------------GOODS REFERENCE





Sequence number

R

n..5


R0987

Declaration goods item number

R

n..5


G0005 G0006

---------TRANSHIPMENT





Container indicator

R

n1

CL027

G0029

------------TRANSPORT MEANS





Type of identification

R

n2

CL750

G0023

Identification number

R

an..35


G0023

Nationality

R

a2

CL165

G0023


2. Message Structure for: IE182

IE182

(CC182C)

FORWARDED INCIDENT NOTIFICATION TO ED

(E_INC_NOT)


MESSAGE

1x

R


---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---CUSTOMS OFFICE OF INCIDENT REGISTRATION

1x

R

---CONSIGNMENT

1x

R

------INCIDENT

9x

R

---------ENDORSEMENT

1x

O

---------LOCATION

1x

R

------------GNSS

1x

D

C0460

------------ADDRESS

1x

D

C0460

---------TRANSPORT EQUIPMENT

9999x

D

S1023 C0040 C0240 G0103

------------SEAL

99x

D

C0569

------------GOODS REFERENCE

9999x

O

G0670

---------TRANSHIPMENT

1x

D

C0240

------------TRANSPORT MEANS

1x

R



MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





MRN

R

an18


G0002

Incident notification date and time

R

an19


G0002

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF INCIDENT REGISTRATION

Reference number R an8 CL141

---CONSIGNMENT

------INCIDENT


Sequence number

R

n..5


R0987

Code

R

n1

CL019


Text

R

an..512



---------ENDORSEMENT





Date

R

an10


G0002

Authority

R

an..35



Place

R

an..35



Country

R

a2

CL009


---------LOCATION





Qualifier of identification

R

a1

CL038


UN LOCODE

D

an..17

CL244

C0460

Country

R

a2

CL009


------------GNSS





Latitude

R

an..17

G0002 G0014

Longitude

R

an..17

G0002 G0014

------------ADDRESS




Street and number

R

an..70


Postcode

D

an..17

C0505

City

R

an..35


---------TRANSPORT EQUIPMENT





Sequence number

R

n..5


R0987

Container identification number

D

an..17


C0820 G0002 G0016

Number of seals

D

n..4


C0396 G0021 G0023 R0106 R0448

------------SEAL





Sequence number

R

n..5


R0987

Identifier

R

an..20


G0023 R0107

------------GOODS REFERENCE





Sequence number

R

n..5


R0987

Declaration goods item number

R

n..5


G0005 G0006

---------TRANSHIPMENT





Container indicator

R

n1

CL027

G0029


------------TRANSPORT MEANS

Type of identification

R

n2

CL750

G0023

Identification number

R

an..35


G0023

Nationality

R

a2

CL165

G0023


2. Message Structure for: IE190

IE190

(CC190C)

TRANSIT PRESENTATION NOTIFICATION

(N_XFT_REQ)


MESSAGE

1x

R


---TRANSIT OPERATION

1x

R

------EXPORT OPERATION

99x

R

---CUSTOMS OFFICE OF EXIT

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---CONSIGNMENT

1x

D

C0860

------LOCATION OF GOODS

1x

D

C0861

---------CUSTOMS OFFICE

1x

D

C0394

---------GNSS

1x

D

C0394

---------ECONOMIC OPERATOR

1x

D

C0394

---------ADDRESS

1x

D

C0394

---------POSTCODE ADDRESS

1x

D

C0394

---------CONTACT PERSON

1x

D

C0394 G0105

------HOUSE CONSIGNMENT

1x

R


---------CONSIGNMENT ITEM

999x

R


------------COMMODITY

1x

R


---------------COMMODITY CODE

1x

R


---------------GOODS MEASURE

1x

R



MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





AES communication purpose

R

n1

CL158


LRN

D

an..22


C0705

MRN

D

an18


C0705 G0002

TIR Carnet number

D

an..12


C0190 R0990

Declaration acceptance date

D

an10


C0707 G0002

Amendment acceptance date and time

D

an19


C0708 G0002

------EXPORT OPERATION





Sequence number

R

n..5


R0987

MRN

R

an18


G0002

Transit procedure category

R

n1

CL166

G0073 R0720

---CUSTOMS OFFICE OF EXIT





Reference number

R

an8

CL194


---CUSTOMS OFFICE OF DEPARTURE





Reference number

R

an8

CL171

R0509

---CONSIGNMENT





------LOCATION OF GOODS





Type of location

R

a1

CL347


Qualifier of identification

R

a1

CL326

G0500

Authorisation number

D

an..35


C0394

Additional identifier

D

an..4


C0671

UN LOCODE

D

an..17

CL244

C0394

---------CUSTOMS OFFICE





Reference number

R

an8

CL171


---------GNSS





Latitude

R

an..17


G0002 G0014

Longitude

R

an..17


G0002 G0014

---------ECONOMIC OPERATOR





Identification number

R

an..17


G0002 R0995

---------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL010

R0510

---------POSTCODE ADDRESS





House number

D

an..17


C0382

Postcode

R

an..17



Country

R

a2

CL190

R0510

---------CONTACT PERSON





Name

R

an..70


Phone number

R

an..35


E-mail address

O

an..256

G0002


------HOUSE CONSIGNMENT

---------CONSIGNMENT ITEM


Goods item number

R

n..5

G0072

Declaration goods item number

R

n..5

G0005

------------COMMODITY




---------------COMMODITY CODE

Harmonized System sub-heading code


R


an6


CL152

Combined nomenclature code

O

an2


---------------GOODS MEASURE





Net mass

R

n..16,6


Supplementary units

D

n..16,6

C0862


2. Message Structure for: IE191

IE191

(CC191C)

TRANSIT PRESENTATION NOTIFICATION RESPONSE

(N_XFT_RSP)


MESSAGE

1x

R


---TRANSIT OPERATION

1x

R

R0026

---CUSTOMS OFFICE OF EXIT

1x

R

R0026

---CUSTOMS OFFICE OF DEPARTURE

1x

R

R0026

---AES RESULTS

1x

R


------EXPORT OPERATION

99x

R


---------GOODS SHIPMENT

1x

D

C0867

------------GOODS ITEM

999x

R

G0990

---------------PREVIOUS DOCUMENT

1x

R



MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





LRN

D

an..22


C0705

MRN

D

an18


C0705 G0002

---CUSTOMS OFFICE OF EXIT





Reference number

R

an8

CL194


---CUSTOMS OFFICE OF DEPARTURE





Reference number

R

an8

CL171


---AES RESULTS





AES communication purpose

R

n1

CL158


Response date and time

R

an19


G0002

Global validation response

R

n1

CL027

R0551

------EXPORT OPERATION





Sequence number

R

n..5


R0987

MRN

R

an18


G0002

Security

R

n1

CL217

G0022

Result indicator

R

an2

CL100

R0875

---------GOODS SHIPMENT

------------GOODS ITEM

Export Declaration goods item number

R

n..5

G0999

Transit Declaration goods item number

R

n..5

G0005

---------------PREVIOUS DOCUMENT

Type R an4 CL234

Reference number R an..70 G0074


2. Message Structure for: IE200

IE200

(CD200C)

GUARANTEE CHECK

(C_GUA_CHE)


MESSAGE

1x

R


---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---CUSTOMS OFFICE OF DESTINATION (DECLARED)

1x

D

C0233

---HOLDER OF THE TRANSIT PROCEDURE

1x

R


---COUNTRY INVOLVED

99x

R


---GUARANTEE

9x

R


------GUARANTEE REFERENCE

99x

R


---CONSIGNMENT

1x

D

B1852 C0815

------HOUSE CONSIGNMENT

99x

R

E1406

---------CONSIGNMENT ITEM

999x

R

E1403

------------COMMODITY

1x

R


---------------COMMODITY CODE

1x

R



MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

Declaration acceptance date

R

an10


G0002

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF DESTINATION (DECLARED)

Reference number R an8 CL172

---HOLDER OF THE TRANSIT PROCEDURE

Identification number R an..17

---COUNTRY INVOLVED

Sequence number R n..5 R0987

Country R a2 CL008

---GUARANTEE

Sequence number

R

n..5


R0987

Guarantee type

R

an1

CL286


------GUARANTEE REFERENCE





Sequence number

R

n..5


R0987

GRN

R

an..24


G0002 R0028 R0318

Access code

R

an..4


E1118

Amount concerned

R

n..16,2


E1121 G0021

Currency

R

a3

CL048

R0267

---CONSIGNMENT





------HOUSE CONSIGNMENT





Sequence number

R

n..5


R0987

---------CONSIGNMENT ITEM





Sequence number

R

n..5


R0987

------------COMMODITY





CUS code

O

an9

CL016


---------------COMMODITY CODE





Harmonized System sub-heading code

R

an6

CL152


Combined nomenclature code

O

an2


R0060


2. Message Structure for: IE201

IE201

(CD201C)

GUARANTEE CHECK RESULT

(C_GUA_RES)


MESSAGE

1x

R

---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---HOLDER OF THE TRANSIT PROCEDURE

1x

R

---GUARANTEE

9x

R

------GUARANTEE REFERENCE

99x

R

---------CUSTOMS OFFICE OF GUARANTEE

1x

D C0417

---------VALIDITY LIMITATION

99x

O

---------INVALID GUARANTEE REASON

9x

O


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

---CUSTOMS OFFICE OF DEPARTURE





Reference number

R

an8

CL171


---HOLDER OF THE TRANSIT PROCEDURE





Identification number

R

an..17



---GUARANTEE





Sequence number

R

n..5


R0987

Guarantee type

R

an1

CL286


------GUARANTEE REFERENCE





Sequence number

R

n..5


R0987

GRN

R

an..24


G0002 R0028 R0318

---------CUSTOMS OFFICE OF GUARANTEE





Reference number

R

an8

CL174

B1847

---------VALIDITY LIMITATION





Sequence number

R

n..5


R0987

Guarantee not valid in

R

a2

CL146


---------INVALID GUARANTEE REASON





Sequence number

R

n..5


R0987

Code

R

an..3

CL252



2. Message Structure for: IE203

IE203

(CD203C)

GUARANTEE USE

(C_GUA_USE)


MESSAGE

1x

R


---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---CUSTOMS OFFICE OF DESTINATION (DECLARED)

1x

D

C0233

---HOLDER OF THE TRANSIT PROCEDURE

1x

R


---COUNTRY INVOLVED

99x

R


---GUARANTEE

9x

R


------GUARANTEE REFERENCE

99x

R


---CONSIGNMENT

1x

D

B1852 C0815

------HOUSE CONSIGNMENT

99x

R

E1406

---------CONSIGNMENT ITEM

999x

R

E1403

------------COMMODITY

1x

R


---------------COMMODITY CODE

1x

R



MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

Declaration acceptance date

R

an10


G0002

---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---CUSTOMS OFFICE OF DESTINATION (DECLARED)

Reference number R an8 CL172

---HOLDER OF THE TRANSIT PROCEDURE

Identification number R an..17

---COUNTRY INVOLVED

Sequence number R n..5 R0987

Country R a2 CL008

---GUARANTEE

Sequence number

R

n..5


R0987

Guarantee type

R

an1

CL286


------GUARANTEE REFERENCE





Sequence number

R

n..5


R0987

GRN

R

an..24


G0002 R0028 R0318

Access code

R

an..4


E1118

Amount concerned

R

n..16,2


E1121 G0021

Currency

R

a3

CL048

R0267

---CONSIGNMENT





------HOUSE CONSIGNMENT





Sequence number

R

n..5


R0987

---------CONSIGNMENT ITEM





Sequence number

R

n..5


R0987

------------COMMODITY





CUS code

O

an9

CL016


---------------COMMODITY CODE





Harmonized System sub-heading code

R

an6

CL152


Combined nomenclature code

O

an2


R0060


2. Message Structure for: IE204

IE204

(CD204C)

GUARANTEE USE CANCELLATION

(C_GUA_CAN)


MESSAGE

1x

R

---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---GUARANTEE

9x

R

------GUARANTEE REFERENCE

99x

R

---------CUSTOMS OFFICE OF GUARANTEE

1x

R


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

Release date

D

an10


C0255 G0002

Usage cancellation date

D

an10


C0255 G0002

---CUSTOMS OFFICE OF DEPARTURE





Reference number

R

an8

CL171


---GUARANTEE





Sequence number

R

n..5


R0987

Guarantee type

R

an1

CL286


------GUARANTEE REFERENCE





Sequence number

R

n..5


R0987

GRN

R

an..24


G0002 R0028 R0318

---------CUSTOMS OFFICE OF GUARANTEE





Reference number

R

an8

CL174

B1847


2. Message Structure for: IE205

IE205

(CD205C)

GUARANTEE USE RESULT

(C_GUA_USR)


MESSAGE

1x

R

---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---HOLDER OF THE TRANSIT PROCEDURE

1x

R

---GUARANTEE

9x

R

------GUARANTEE REFERENCE

99x

R

---------CUSTOMS OFFICE OF GUARANTEE

1x

D C0417

---------VALIDITY LIMITATION

99x

O

---------INVALID GUARANTEE REASON

9x

O


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

---CUSTOMS OFFICE OF DEPARTURE





Reference number

R

an8

CL171


---HOLDER OF THE TRANSIT PROCEDURE





Identification number

R

an..17



---GUARANTEE





Sequence number

R

n..5


R0987

Guarantee type

R

an1

CL286


------GUARANTEE REFERENCE





Sequence number

R

n..5


R0987

GRN

R

an..24


G0002 R0028 R0318

---------CUSTOMS OFFICE OF GUARANTEE





Reference number

R

an8

CL174

B1847

---------VALIDITY LIMITATION





Sequence number

R

n..5


R0987

Guarantee not valid in

R

a2

CL146


---------INVALID GUARANTEE REASON





Sequence number

R

n..5


R0987

Code

R

an..3

CL252



2. Message Structure for: IE209

IE209

(CD209C)

CREDIT REFERENCE AMOUNT

(C_GUA_CRE)


MESSAGE

1x

R

---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---GUARANTEE

9x

R

------GUARANTEE REFERENCE

99x

R

---------CUSTOMS OFFICE OF GUARANTEE

1x

R


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---TRANSIT OPERATION





MRN

R

an18


G0002 R0028

Arrival date and time (actual)

R

an19


G0002

---CUSTOMS OFFICE OF DEPARTURE





Reference number

R

an8

CL171


---GUARANTEE





Sequence number

R

n..5


R0987

Guarantee type

R

an1

CL187


------GUARANTEE REFERENCE





Sequence number

R

n..5


R0987

GRN

R

an..24


G0002 R0028 R0318

---------CUSTOMS OFFICE OF GUARANTEE





Reference number

R

an8

CL174

B1847


2. Message Structure for: IE224

IE224

(CC224C)

INDIVIDUAL GUARANTEE VOUCHER SOLD

(E_IGV_INF)


MESSAGE

---HOLDER OF THE TRANSIT PROCEDURE

1x

1x

R

R


------ADDRESS

1x

D

C0250

---GUARANTOR

1x

R


------ADDRESS

1x

D

C0250

---CUSTOMS OFFICE OF GUARANTEE

1x

R


---GUARANTEE REFERENCE

99x

R



MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---HOLDER OF THE TRANSIT PROCEDURE





Identification number

O

an..17


G0120 R0850

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---GUARANTOR





Identification number

R

an..17


G0002 R0860

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL070


---CUSTOMS OFFICE OF GUARANTEE

Reference number R an8 CL174

---GUARANTEE REFERENCE

Sequence number

R

n..5


R0987

GRN

R

an..24


G0002

Currency

D

a3

CL048

C0232

Issue date

R

an10


G0002

Access code

R

an..4



TIR Carnet

R

n1

CL027


Expiry date

R

an10


G0002

Copy given

R

n1

CL027

G0905

Voucher amount

D

n..16,2


C0232 G0021


2. Message Structure for: IE225

IE225

(CC225C)

GUARANTEE UPDATE NOTIFICATION

(E_GUA_WUP)


MESSAGE

1x

R

---HOLDER OF THE TRANSIT PROCEDURE

1x

R

---GUARANTEE REFERENCE

99x

R G0650

------CUSTOMS OFFICE OF GUARANTEE

1x

R


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---HOLDER OF THE TRANSIT PROCEDURE





Identification number

R

an..17


R0850

---GUARANTEE REFERENCE





Sequence number

R

n..5


R0987

GRN

R

an..24


G0002 R0324

Currency

R

a3

CL048


Reference amount

O

n..16,2


G0021

Percentage of reference amount

O

n..3


G0021

Guarantee amount

O

n..16,2


G0021

Number of certificates

O

n..8


G0021

Validity date

O

an10


G0002

Invalidity date

D

an10


C0260 G0002

Invalidity reason code

O

an3

CL212


Restricted use (suspended goods)

R

n1

CL027


------CUSTOMS OFFICE OF GUARANTEE





Reference number

R

an8

CL174



2. Message Structure for: IE228

IE228

(CC228C)

COMPREHENSIVE GUARANTEE CANCELLATION LIABILITY LIBERATION

(E_GOG_CNL)


MESSAGE

---HOLDER OF THE TRANSIT PROCEDURE

1x

1x

R

R


------ADDRESS

1x

D

C0250

---GUARANTOR

1x

R


------ADDRESS

1x

D

C0250

---GUARANTEE REFERENCE

99x

R


------CUSTOMS OFFICE OF GUARANTEE

1x

R



MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---HOLDER OF THE TRANSIT PROCEDURE





Identification number

O

an..17


G0120 R0850

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248


---GUARANTOR





Identification number

R

an..17


G0002 R0860

Name

D

an..70


C0250

------ADDRESS





Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL070


---GUARANTEE REFERENCE





Sequence number

R

n..5


R0987

GRN

R

an..24


G0002 R0324

Currency

R

a3

CL048


Guarantee amount

R

n..16,2


G0021

Invalidity date

R

an10


G0002

Liability liberation date

R

an10


G0002

------CUSTOMS OFFICE OF GUARANTEE





Reference number

R

an8

CL174



2. Message Structure for: IE229

IE229

(CC229C)

INDIVIDUAL GUARANTEE VOUCHER REVOCATION NOTIFICATION

(E_IGV_RNG)


MESSAGE

---GUARANTOR

1x

1x

R

R

------ADDRESS

1x

D C0250

---GUARANTEE REFERENCE

1x

R

------CUSTOMS OFFICE OF GUARANTEE

1x

R


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---GUARANTOR





Identification number

R

an..17


R0860

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL070


---GUARANTEE REFERENCE





GRN

R

an..24


G0002

Invalidity date

R

an10


G0002

------CUSTOMS OFFICE OF GUARANTEE





Reference number

R

an8

CL174



2. Message Structure for: IE231

IE231

(CC231C)

COMPREHENSIVE GUARANTEE CANCELLATION NOTIFICATION

(E_COG_CNP)


MESSAGE

1x

R

---HOLDER OF THE TRANSIT PROCEDURE

1x

R

---GUARANTEE REFERENCE

1x

R

------CUSTOMS OFFICE OF GUARANTEE

1x

R


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---HOLDER OF THE TRANSIT PROCEDURE





Identification number

R

an..17


R0850

---GUARANTEE REFERENCE





GRN

R

an..24


G0002 R0324

Invalidity date

R

an10


G0002

Invalidity reason code

O

an3

CL212


Invalidity reason text

O

an..512



------CUSTOMS OFFICE OF GUARANTEE





Reference number

R

an8

CL174



2. Message Structure for: IE411

IE411

(CD411D)

SENDING OF STATISTICS DATA

(C_STA_SND)


MESSAGE

1x

R

---SENDING COUNTRY

1x

R

------SYSTEM APPLICABILITY

99x

R

---------STATISTICAL CHARACTERISTICS

999x

R

------------SERIES ELEMENTS

999x

D C0805


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---SENDING COUNTRY





Country

R

a2

CL008


Year

R

n4


G0002

Month

R

an2

CL026


------SYSTEM APPLICABILITY





Sequence number

R

n..5


R0987

System code

R

n..2

CL169

G0906

---------STATISTICAL CHARACTERISTICS

Sequence number

R

n..5


R0987

Operation

R

a1

CL191


Statistics type

R

an4

CL057


Statistics type support

R

n1

CL027


------------SERIES ELEMENTS





Sequence number

R

n..5


R0987

Other country

O

a2

CL008


Counter

R

n..9


G0021


2. Message Structure for: IE903

IE903

(CD903D)

WARNING MESSAGE

(C_MSG_WRN)


MESSAGE

1x

R

---EVALUATED MESSAGE

1x

R

---CONSISTENCY CHECK WARNING

999x

R


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 G0137 R0008 T1120

---EVALUATED MESSAGE





Message type

R

an6

CL902


Country

D

a2

CL008

C0803

Year

D

n4


C0803 G0002

Month

D

an2

CL026

C0803

---CONSISTENCY CHECK WARNING





Warning pointer

R

an..512


G0110

Warning code

R

an6

CL903

G0111

Original attribute value

D

an..512


C0804


2. Message Structure for: IE906

IE906

(CD906C)

FUNCTIONAL NACK

(C_FUN_NCK)


MESSAGE

1x

R

G0085

---HEADER

1x

D

C0461

---FUNCTIONAL ERROR

9999x

R

E1402


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---HEADER





MRN

R

an18


G0002

---FUNCTIONAL ERROR





Error pointer

R

an..512


E1119 G0009

Error code

R

n2

CL180


Error reason

O

an..7


B2101 G0010

Original attribute value

O

an..512


E1115


2. Message Structure for: IE906

IE906

(CC906C)

FUNCTIONAL NACK

(E_FUN_NCK)


MESSAGE

1x

R

---HEADER

1x

R

---FUNCTIONAL ERROR

9999x

R


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---HEADER





LRN

D

an..22


C0716

MRN

D

an18


C0716 G0002

---FUNCTIONAL ERROR





Error pointer

R

an..512


G0009

Error code

R

n2

CL180


Error reason

R

an..7


G0010

Original attribute value

O

an..512




2. Message Structure for: IE917

IE917

(CC917C)

XML NACK

(E_XML_NCK)


MESSAGE

1x

R


---HEADER

1x

O

G0038

---XML ERROR

9999x

R



MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---HEADER





LRN

O

an..35


G0039 T0001

MRN

O

an..35


G0040 T0001

---XML ERROR





Error line number

R

n..9


G0021

Error column number

R

n..9


G0021

Error pointer

O

an..512


G0012

Error code

R

n2

CL030


Error text

R

an..512


G0011

Original attribute value

O

an..512


G0013


2. Message Structure for: IE917

IE917

(CD917C)

XML NACK

(C_XML_NCK)


MESSAGE

---HEADER

1x

1x

R

O

G0086

G0007

---XML ERROR

9999x

R



MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---HEADER





MRN

R

an..35



---XML ERROR





Error line number

R

n..9


G0021

Error column number

R

n..9


G0021

Error pointer

O

an..512


G0012

Error code

R

n2

CL030


Error text

R

an..512


G0011

Original attribute value

O

an..512


G0013


2. Message Structure for: IE928

IE928

(CC928C)

POSITIVE ACKNOWLEDGE

(E_POS_ACK)


MESSAGE

1x

R

---TRANSIT OPERATION

1x

R

---CUSTOMS OFFICE OF DEPARTURE

1x

R

---HOLDER OF THE TRANSIT PROCEDURE

1x

R

------ADDRESS

1x

D C0250


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35



Message type

R

an6

CL060


Correlation identifier

D

an..35


C0511 R0008

---TRANSIT OPERATION





LRN

R

an..22



---CUSTOMS OFFICE OF DEPARTURE

Reference number R an8 CL171

---HOLDER OF THE TRANSIT PROCEDURE

Identification number

O

an..17


G0120 R0850

TIR holder identification number

D

an..17


C0904 G0002

Name

D

an..70


C0250

------ADDRESS





Street and number

R

an..70



Postcode

D

an..17


C0505

City

R

an..35



Country

R

a2

CL248



2. Message Structure for: IE971

IE971

(CD971C)

FULL UNAVAILABILITY SCHEDULE

(C_UNA_DAT)


MESSAGE

1x

R


---COUNTRY

99x

R

G0210

------ACTION

9x

R


---------UNAVAILABILITY

99x

R

R0518

------------FALLBACK

1x

D

C0828


MESSAGE




Message sender

R

an..35

Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---COUNTRY





Sequence number

R

n..5


R0987

Country

R

a2

CL070


------ACTION





Sequence number

R

n..5


R0987

Operation

R

a1

CL024


---------UNAVAILABILITY





Sequence number

R

n..5


R0987

Type

R

a1

CL079

R0516

Functionality

R

a1

CL168


Start date and time

R

an19


G0002

End date and time

D

an19


C0400 G0002 R0519

Explanation

R

an2

CL183


Text

O

an..512



------------FALLBACK





Flag

R

n1

CL027

Text

O

an..512



2. Message Structure for: IE974

IE974

(CD974C)

NCA AVAILABILITY REQUEST

(C_AVA_REQ)


MESSAGE 1x R

---HEADER 1x R


MESSAGE

Message sender

R

an..35


Message recipient

R

an..35

Preparation date and time

R

an19


G0002

Message identification

R

an..35


G0137 T1120

Message type

R

an6

CL060


Correlation identifier

D

an..35


B1833 C0511 G0137 R0008 T1120

---HEADER





MRN

R

an18


G0002 R0028


  1. Message Structure for: IE975

    IE975

    (CD975C)

    NCA AVAILABILITY RESPONSE

    (C_AVA_RSP)


    MESSAGE 1x R

    ---HEADER 1x O


    MESSAGE

    Message sender

    R

    an..35


    Message recipient

    R

    an..35

    Preparation date and time

    R

    an19


    G0002

    Message identification

    R

    an..35


    G0137 T1120

    Message type

    R

    an6

    CL060


    Correlation identifier

    D

    an..35


    B1833 C0511 G0137 R0008 T1120

    ---HEADER





    MRN

    R

    an18


    G0002 R0028

    Status

    R

    an3




  2. List of Rules, Conditions and Guidelines

B1000 Technical Description: N/A


Functional Description:

Export followed by Transit & Groupage:

During the Transitional Period, in case of “Export Followed by Transit” with multiple export declarations covered by one standard transit declaration (i.e. not a pre-lodged transit declaration), the D.G. PREVIOUS DOCUMENT at CONSIGNMENT ITEM level can include the MRN of the related Export declaration (maximum one Export MRN included per one Consignment item).


B1003 Technical Description: N/A

Functional Description:

In case of 'Road Transport' if the road vehicle (and/or its road trailers) are different to those declared in the initial declaration message, then they will be reported as discrepancies and not as new transport means.


B1016 Technical Description: N/A

Functional Description:

During the Transitional Period, the data item “Customs office at border reference number”, is required for ‘native CC015C’ and ‘native CC013C’ and optional if CC013C or CC015C is the outcome of the upgraded CC013B or CC015B respectively. After the end of the Transitional Period, the data item will be always required.


B1091 Technical Description: N/A

Functional Description:

During the Transitional Period (TP), the native CC015C, CC013C and CC170C sent to the National Transit Application should not include the value ‘99’. This value ‘99’ is valid in CL750 during TP, only in case the value ‘99’ is the result of the upgrade by the National Transit Application of a legacy message (e.g. CC015B upgraded into CC015C).


B1201 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/CD018C/Consignment/DepartureTransportMeans/identificationNumber

format shall be set to an..27 Functional Description:

N/A


B1202 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/CD018C/Consignment/SupportingDocument/referenceNumber AND

/CD018C/Consignment/AdditionalReference/referenceNumber AND

/CD018C/Consignment/HouseConsignment/SupportingDocument/referenceNumber AND

/CD018C/Consignment/HouseConsignment/TransportDocument/referenceNumber AND

/CD018C/Consignment/HouseConsignment/AdditionalReference/referenceNumber AND

/CD018C/Consignment/HouseConsignment/ConsignmentItem/SupportingDocument/referenceNumber AND

/CD018C/Consignment/HouseConsignment/ConsignmentItem/TransportDocument/referenceNumber AND

/CD018C/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference/referenceNumber format shall be set to an..35

Functional Description:

N/A


B1203 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/CD018C/Consignment/HouseConsignment/ConsignmentItem/Packaging/shippingMarks

format shall be set to an..42


Functional Description:

N/A

THEN

/CD018C/Consignment/grossMass AND

/CD018C/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/grossMass AND

/CD018C/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass

format shall be set to n..11,3


Functional Description:

N/A


B1401 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

for each Goods Item, the cumulated number of all instances of

/CD018C/Consignment/HouseConsignment/ConsignmentItem/SupportingDocument AND

/CD018C/Consignment/HouseConsignment/ConsignmentItem/TransportDocument AND

/CD018C/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference shall be LESS OR EQUAL to 99x

Functional Description:

N/A


B1804 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0710 attached to /*/Consignment/LocationOfGoods shall be disabled AND

/*/Consignment/LocationOfGoods = "O"


Functional Description:

N/A


B1805 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0837 will be disabled AND

IF /*/ TransitOperation/reducedDatasetIndicator is EQUAL TO ‘1’ THEN

/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass = "N" ELSE

/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass = "O"

Functional Description:

N/A


B1806 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0806 will be disabled AND

IF /*/Consignment/modeOfTransportAtTheBorder is PRESENT THEN

IF /*/Consignment/modeOfTransportAtTheBorder is EQUAL to '5' or '2' THEN /*/Consignment/ActiveBorderTransportMeans = “O”

ELSE /*/Consignment/ActiveBorderTransportMeans = “R” ELSE

/*/Consignment/ActiveBorderTransportMeans = “O”

Functional Description:

N/A


B1811 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0076 attached to

/*/Consignment/ActiveBorderTransportMeans/identificationNumber will be disabled

Functional Description:

N/A


B1813 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0003 and R0006 shall be disabled.

Functional Description:

N/A

THEN R3061 attached to

/*/Consignment/HouseConsignment/ConsignmentItem/AdditionalInformation/code shall be disabled

Functional Description:

N/A.


B1815 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0473 attached to

/*/Consignment/DepartureTransportMeans/identificationNumber will be disabled

Functional Description:

N/A


B1820 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN IF /*/Consignment/countryOfDestination is in SET CL009

THEN

IF /*/Consignment/Consignee is PRESENT

THEN /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N" ELSE /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "R"

ELSE IF /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination is in SET CL009

THEN THIS /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "R" ELSE IF /*/TransitOperation/security is in SET {0,1}

THEN

IF /*/Consignment/Consignee is PRESENT THEN

/*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N" ELSE /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "O"

ELSE IF at least one instance of /*/Consignment/AdditionalInformation/code is EQUAL to '30600' THEN

/*/Consignment/Consignee = "N" AND

/*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N" ELSE IF at least one instance of

/*/Consignment/HouseConsignment/ConsignmentItem/AdditionalInformation/code is EQUAL to '30600' THEN

THIS /*/Consignment/Consignee = "N" AND

THIS /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N" ELSE IF /*/Consignment/Consignee is PRESENT

THEN

/*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N" ELSE /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "R"

Functional Description:

N/A


B1821 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

IF /*/Consignment/HouseConsignment/ConsignmentItem/Consignee/identificationNumber is PRESENT AND

/*/Consignment/HouseConsignment/ConsignmentItem/Consignee/identificationNumber is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message

THEN

/*/Consignment/HouseConsignment/ConsignmentItem/Consignee/name="N" AND

/*/Consignment/HouseConsignment/ConsignmentItem/Consignee/Address="N" ELSE

/*/Consignment/HouseConsignment/ConsignmentItem/Consignee/name="R" AND

/*/Consignment/HouseConsignment/ConsignmentItem/Consignee/Address="R";


Functional Description:

N/A


B1822 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

IF /*/Consignment/HouseConsignment/ConsignmentItem/Consignee/Address/country is in SET CL505 THEN /*/Consignment/HouseConsignment/ConsignmentItem/Consignee/Address/postcode = "O" ELSE /*/Consignment/HouseConsignment/ConsignmentItem/Consignee/Address/postcode = "R";


Functional Description:

N/A

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0001 shall be disabled AND

IF /*/Consignment/countryOfDestination is in SET CL009 THEN

IF /*/Consignment/Consignee is PRESENT THEN

ELSE

/*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N"

/*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "R"

ELSE IF /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination is in SET CL009 THEN

THIS /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "R" ELSE IF /*/TransitOperation/security is in SET {0,1}

THEN

IF /*/Consignment/Consignee is PRESENT THEN

/*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N" ELSE /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "O"

ELSE IF at least one instance of /*/Consignment/AdditionalInformation/code is EQUAL to '30600' THEN

/*/Consignment/Consignee = "N" AND

/*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N" ELSE IF at least one instance of

/*/Consignment/HouseConsignment/ConsignmentItem/AdditionalInformation/code is EQUAL to '30600' THEN

THIS /*/Consignment/Consignee = "N" AND

THIS /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N" ELSE IF /*/Consignment/Consignee is PRESENT

THEN

/*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N" ELSE /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "R"


Functional Description:

N/A


B1831 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0598 shall be disabled AND

IF <TRANSIT OPERATION.Security> is in SET {1,2,3} AND

the first two characters of the /*/CustomsOfficeOfTransitDeclared/referenceNumber is in SET CL010 AND the first two characters of

/*/CustomsOfficeOfDeparture/referenceNumber is NOT in SET CL010

THEN <CUSTOMS OFFICE OF TRANSIT (DECLARED).Arrival date and time estimated> = "R" ELSE <CUSTOMS OFFICE OF TRANSIT (DECLARED).Arrival date and time estimated> = "O"

Functional Description:

N/A


B1832 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate>

THEN R0106 attached to /*/Consignment/TransportEquipment/numberOfSeals shall be disabled;

IF <Decisive Date> is LESS than or EQUAL to <TPendDate>

THEN R0106 attached to /CD038C/Consignment/Incident/TransportEquipment/numberOfSeals shall be disabled.

Functional Description:

N/A


B1833 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0511 attached to /*/correlationIdentifier shall be disabled AND /*/correlationIdentifier = "O"

Functional Description:

N/A


B1834 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0153 attached to

/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/CommodityCode shall be disabled and the D.G. will become optional.


Functional Description:

N/A

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

IF /*/Consignment/TransportCharges is PRESENT THEN

/*/Consignment/HouseConsignment/ConsignmentItem/TransportCharges = "N" ELSE

/*/Consignment/HouseConsignment/ConsignmentItem/TransportCharges = "O"


Functional Description:

N/A


B1836 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0030 shall be disabled AND

IF /*/TransitOperation/declarationType is EQUAL to ‘TIR’, THEN /*/CustomsOfficeOfTransitDeclared = "N"

ELSE

IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL112 OR the first two characters of

/*/CustomsOfficeOfDestinationDeclared/referenceNumber is in SET CL112 OR

/*/TransitOperation/declarationType is in SET {T2, T} THEN /*/CustomsOfficeOfTransitDeclared = "R"

ELSE /*/CustomsOfficeOfTransitDeclared = “O”.

Functional Description:

N/A


B1838 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

IF /*/Consignment/ActiveBorderTransportMeans/nationality is PRESENT OR

/*/Consignment/modeOfTransportAtTheBorder is EQUAL to '2' THEN

/*/Consignment/ActiveBorderTransportMeans/typeOfIdentification = "R" AND

/*/Consignment/ActiveBorderTransportMeans/identificationNumber = "R" ELSE

/*/Consignment/ActiveBorderTransportMeans/typeOfIdentification = "O" AND

/*/Consignment/ActiveBorderTransportMeans/identificationNumber = "O"

Functional Description:

N/A


B1843 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0831 will be disabled AND

IF /*/CustomsOfficeOfDestination is PRESENT

THEN /*/CustomsOfficeOfTransit = "N" AND /*/CustomsOfficeOfExitForTransit = "N" ELSE IF /*/CustomsOfficeOfTransit is PRESENT

THEN /*/CustomsOfficeOfExitForTransit = "N" ELSE /*/CustomsOfficeOfExitForTransit = "O"


Functional Description:

N/A


B1847 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate>

THEN the value of /*/Guarantee/GuaranteeReference/CustomsOfficeOfGuarantee/referenceNumber will be EQUAL for all instances of /*/GuaranteeReferences

Functional Description:

N/A


B1848 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate>

THEN C0586 attached to /*/Consignment/CountryOfRoutingOfConsignment shall be disabled AND IF /*/Transit Operation/security is in SET {1, 2, 3}

THEN /*/Consignment/CountryOfRoutingOfConsignment = "R" ELSE /*/Consignment/CountryOfRoutingOfConsignment = "N"

Functional Description:

N/A


B1849 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

IF /*/TransitOperation/security is in SET {1, 2, 3} THEN /*/Consignment/PlaceOfLoading = ''R'' ELSE /*/Consignment/PlaceOfLoading = ''O''


Functional Description:

N/A


B1850 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

IF first digit of /*/Consignment/modeOfTransportAtTheBorder is in SET {2} THEN /*/Consignment/ActiveBorderTransportMeans/nationality="O" ELSE /*/Consignment/ActiveBorderTransportMeans/nationality="R"

Functional Description:

N/A


B1852 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0815 attached to

/CD200C/Consignment

/CD203C/Consignment shall be disabled AND

/CD200C/Consignment AND

/CD203C/Consignment will become optional.

Functional Description:

N/A


B1854 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0812 and C0191 will be disabled

AND

IF /*/TransitOperation/security is EQUAL to ‘0’ THEN /*/Consignment/PlaceOfUnloading = “N”

ELSE IF the last 2 characters of /*/messageRecipient is NOT in SET CL147 THEN /*/Consignment/PlaceOfUnloading = "N"

ELSE IF /*/TransitOperation/specificCircumstanceIndicator is EQUAL to ‘XXX’ THEN /*/Consignment/PlaceOfUnloading = “O”

ELSE /*/Consignment/PlaceOfUnloading = "R"

Functional Description:

N/A


B1858 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0191 will be disabled

AND

IF /*/TransitOperation/security is EQUAL to ‘0’ THEN /*/Consignment/PlaceOfUnloading = “N” ELSE

IF /*/TransitOperation/specificCircumstanceIndicator is EQUAL to ‘XXX’ THEN /*/Consignment/PlaceOfUnloading = “O”

ELSE /*/Consignment/PlaceOfUnloading = "R"


Functional Description:

N/A


B1860 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0221 attached to

/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/grossMass shall be disabled

Functional Description:

N/A


B1862 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0223 attached to

/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass will be disabled.

Functional Description:

N/A

THEN

IF /*/TransitOperation/security is EQUAL to '0' OR

/*/Consignment/TransportCharges is PRESENT OR

the last 2 characters of /*/messageRecipient is NOT in SET CL147 THEN

/*/Consignment/HouseConsignment/ConsignmentItem/TransportCharges = "N" ELSE

/*/Consignment/HouseConsignment/ConsignmentItem/TransportCharges = "O".


Functional Description:

N/A


B1875 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

IF /*/TransitOperation/security is EQUAL to '0' OR

/*/Consignment/TransportCharges is PRESENT THEN

/*/Consignment/HouseConsignment/ConsignmentItem/TransportCharges = "N" ELSE

THEN /*/Consignment/HouseConsignment/ConsignmentItem/TransportCharges = "O".


Functional Description:

N/A


B1876 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/CD142C/Enquiry/limitForTheEnquiryResponseDate must be equal to

/CD142C/PreparationDateAndTime +28 days

Functional Description:

N/A


B1877 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

IF /*/Consignment/HouseConsignment/ConsignmentItem/Consignee is PRESENT for all /*/Consignment/HouseConsignment/ConsignmentItem

THEN at least one occurrence of

/*/Consignment/HouseConsignment/ConsignmentItem/Consignee must be different from the others;

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

IF /*/Consignment/HouseConsignment/ConsignmentItem/TransportCharges is PRESENT for all /*/Consignment/HouseConsignment/ConsignmentItem THEN at least one occurrence of

/*/Consignment/HouseConsignment/ConsignmentItem/TransportCharges must be different from the others.


Functional Description:

N/A


B1888 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate>

THEN the sum of iterations of /CD018C/Consignment/DepartureTransportMeans AND (/CD001C/Consignment/DepartureTransportMeans OR

/CD003C/Consignment/DepartureTransportMeans) can be up to '3x'


Functional Description:

N/A


B1889 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0599 will be disabled AND

IF/*/TransitOperation/security is in SET {1,2,3} AND the first two characters of

/*/CustomsOfficeOfDeparture/referenceNumber is not in CL010 THEN

/*/Consignment/modeOfTransportAtTheBorder = "R" ELSE

/*/Consignment/modeOfTransportAtTheBorder = "O"


Functional Description:

N/A

THEN R0855 will be disabled AND

IF /*/Consignment/inlandModeOfTransport is EQUAL to ‘3’

THEN the multiplicity of /*/Consignment/DepartureTransportMeans can be up to '3x' ELSE the multiplicity of /*/Consignment/DepartureTransportMeans is '1x'

Functional Description:

N/A


B1891 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0826 shall be disabled AND

IF /*/Consignment/inlandModeOfTransport is EQUAL to '5' THEN

/*/Consignment/DepartureTransportMeans = “N”

ELSE IF /*/Consignment/containerIndicator is EQUAL to ‘1’ THEN

/*/Consignment/DepartureTransportMeans = “O” ELSE

/*/Consignment/DepartureTransportMeans = “R”

Functional Description:

N/A


B1892 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

IF /*/Consignment/containerIndicator is EQUAL to ‘1’

THEN /*/Consignment/DepartureTransportMeans/identificationNumber = “O” AND

/*/Consignment/DepartureTransportMeans/typeOfIdentification = “O”

ELSE /*/Consignment/DepartureTransportMeans/identificationNumber = “R” AND

/*/Consignment/DepartureTransportMeans/typeOfIdentification = “R”

Functional Description:

N/A


B1893 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0403 will be disabled

AND

IF /*/TransitOperation/security is EQUAL to ‘0’ THEN /*/Consignment/PlaceOfLoading = “N” ELSE /*/Consignment/PlaceOfLoading = “R”


Functional Description:

N/A


B1894 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0908 will be disabled AND

IF /*/Consignment/modeOfTransportAtTheBorder is PRESENT THEN

IF /*/Consignment/modeOfTransportAtTheBorder is EQUAL to '5' or '2' THEN /*/Consignment/ActiveBorderTransportMeans = “O”

ELSE /*/Consignment/ActiveBorderTransportMeans = “R” ELSE

/*/Consignment/ActiveBorderTransportMeans = “O”

Functional Description:

N/A


B1895 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0502 shall be disabled AND

IF /*/Consignment/referenceNumberUCR is PRESENT THEN

/*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR = "N" ELSE

/*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR = "O"


Functional Description:

N/A

THEN

IF /*/TransitOperation/security is in SET {1, 3} THEN

IF /*/Consignment/referenceNumberUCR is NOT PRESENT AND

/*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR is NOT PRESENT

AND /*/TransitOperation/declarationType is NOT EQUAL to ‘TIR’ THEN

/*/Consignment/HouseConsignment/ConsignmentItem[1]/TransportDocument = ''R'' ELSE /*/Consignment/HouseConsignment/ConsignmentItem/TransportDocument = ''O''

Functional Description:

N/A


B1897 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

IF /*/Consignment/inlandModeOfTransport is EQUAL to ‘2’

THEN /*/Consignment/DepartureTransportMeans/nationality = "N" ELSE

IF /*/Consignment/containerIndicator is EQUAL to ‘1’

THEN /*/Consignment/DepartureTransportMeans/nationality = “O” ELSE /*/Consignment/DepartureTransportMeans/nationality = “R”

Functional Description:

N/A


B1898 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

IF /*/Guarantee/GuaranteeReference/amountToBeCovered is PRESENT THEN /*/Guarantee/GuaranteeReference/currency = "R"

ELSE /*/Guarantee/GuaranteeReference/currency = "N’’


Functional Description:

N/A


B1899 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN C0029 will be disabled AND

IF/*/TransitOperation/security is in SET {1,2,3} AND the first two characters of

/*/CustomsOfficeOfDeparture/referenceNumber is not in CL010 THEN

/*/Consignment/modeOfTransportAtTheBorder = "R" ELSE

/*/Consignment/modeOfTransportAtTheBorder = "O"

Functional Description:

N/A


B1902 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

IF /CD001C/ Consignment/HouseConsignment/ConsignmentItem/Consignee is PRESENT THEN /CD012C/ Consignment/HouseConsignment/ConsignmentItem/Consignee= "R" AND

/CD012C/Consignment/Consignee= "N"

ELSE /CD012C/ Consignment/HouseConsignment/ConsignmentItem/Consignee= "N" AND

/CD012C/Consignment/Consignee= "N"

Functional Description:

N/A


B1903 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0004 will be disabled


Functional Description:

N/A


B1904 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0005 will be disabled


B1908 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0994 shall be disabled.

Functional Description:

N/A


B1911 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0107 shall be disabled.

Functional Description:

N/A


B1912 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0983 shall be disabled.

Functional Description:

N/A


B1913 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0990 shall be disabled.

Functional Description:

N/A


B1920 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/CD018C/Consignment/DepartureTransportMeans/sequenceNumber shall be in SET {1, 2, 3}

Functional Description:

N/A


B1922 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN R0601 will be disabled AND

IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL

REFERENCE.Type> is in SET CL234 (DocumentTypeExcise)

(i.e. Export of excise goods followed by transit (EMCS&AES+NCTS)) THEN

IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Declaration

type> is PRESENT

THEN (<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Declaration

type> is EQUAL to ‘T1’

AND <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS DOCUMENT.Type> is EQUAL to ‘N830’)

ELSE (<TRANSIT OPERATION.Declaration type> is in SET {‘T1’, ‘TIR’}

AND <CONSIGNMENT-HOUSE CONSIGNMENT-PREVIOUS DOCUMENT.Type> is EQUAL to ‘N830’);

ELSE IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-SUPPORTING

DOCUMENT.Type> is in SET CL234 (DocumentTypeExcise)

(i.e. Transit movement of EU goods under excise suspension (EMCS+NCTS)) THEN

IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Declaration

type> is PRESENT

THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT

ITEM.Declaration type> is in SET {T2, T2F}

ELSE <TRANSIT OPERATION.Declaration type> is in SET {T2, T2F}

Functional Description:

N/A

THEN /*/TransitOperation/arrivalDateAndTime (actual) = "R"; IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/TransitOperation/recoveryCommunicationDate = "R"; IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/FunctionalError/errorReason = "R";

IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/GuaranteeReference/Guarantor/Address/country = "R"; IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/GuaranteeReference/Guarantor/identificationNumber = "R"; IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/CustomsOfficeOfDeparture = "R";

IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/CommodityCode = "R"; IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure = "R"; IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/grossMass = "R";

IF <Decisive Date> is GREATER than <TPendDate> THEN /*/Recovery/text = "R";

IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/Guarantee/GuaranteeReference/amountToBeCovered = "R"; IF <Decisive Date> is GREATER than <TPendDate>

THEN /CD038C/Consignment/Incident/Endorsement/authority = "R"; IF <Decisive Date> is GREATER than <TPendDate>

THEN /CD038C/Consignment/Incident/Endorsement/place= "R"; IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/Consignment/PlaceOfLoading = "R";

IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/Consignment/ActiveBorderTransportMeans/customsOfficeAtBorderReferenceNumber = "R"; IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/Consignment/ActiveBorderTransportMeans/nationality= "R"; IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/Consignment/ActiveBorderTransportMeans/typeOfIdentification =”R”; IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/Consignment/ActiveBorderTransportMeans/identificationNumber = "R"; IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/Consignment/DepartureTransportMeans/typeOfIdentification = “R”; IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/Consignment/DepartureTransportMeans/identificationNumber = “R”; IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/Consignment/DepartureTransportMeans/nationality = “R”; IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/Guarantee/GuaranteeReference/currency = "R"

Functional Description:

N/A


B2200 Technical Description:

IF <Decisive Date> is GREATER than <TPendDate> THEN

/*/Consignment/ActiveBorderTransportMeans/conveyanceReferenceNumber format shall be set to an..17

Functional Description:

N/A


B2301 Technical Description:

IF <Decisive Date> is GREATER than <TPendDate>

THEN C0012 attached to /*/Enquiry/returnCopyReturnedDate shall be disabled

Functional Description:

N/A


B2400 Technical Description:

IF <Decisive Date> is GREATER than <TPendDate> THEN /*/Consignment/Incident = "N";

IF <Decisive Date> is GREATER than <TPendDate> THEN /*/Enquiry/returnCopyReturnedDate = "N";

IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/Consignment/HouseConsignment/ConsignmentItem/Consignee = "N"; IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/Consignment/HouseConsignment/ConsignmentItem/TransportDocument = "N"; IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/Consignment/HouseConsignment/ConsignmentItem/TransportCharges = "N"; IF <Decisive Date> is GREATER than <TPendDate>

THEN /*/GuaranteeReference/Guarantor/contactDetailsInCountryOfCompetentAuthority = "N”.

Functional Description:

N/A


C0001 Technical Description:

IF /*/Consignment/countryOfDestination is in SET CL009 THEN

IF /*/Consignment/Consignee is PRESENT THEN

/*/Consignment/HouseConsignment/Consignee = "N" ELSE /*/Consignment/HouseConsignment/Consignee = "R"

ELSE IF /*/TransitOperation/security is in SET {0,1} THEN

IF /*/Consignment/Consignee is PRESENT THEN

/*/Consignment/HouseConsignment/Consignee = "N" ELSE /*/Consignment/HouseConsignment/Consignee = "O"

ELSE IF at least one instance of /*/Consignment/AdditionalInformation/code is EQUAL to '30600' THEN

/*/Consignment/Consignee = "N" AND

/*/Consignment/HouseConsignment/Consignee = "N"

ELSE IF at least one instance of /*/Consignment/HouseConsignment/AdditionalInformation/code IS EQUAL to '30600'

THEN


ELSE

/*/Consignment/Consignee = "N" AND

THIS /*/Consignment/HouseConsignment/Consignee = "N"

IF /*/Consignment/Consignee is PRESENT THEN

/*/Consignment/HouseConsignment/Consignee = "N"

ELSE /*/Consignment/HouseConsignment/Consignee = "R"


Functional Description:

IF <CONSIGNMENT.Country of destination> is in SET CL009 THEN

IF <CONSIGNMENT-CONSIGNEE> is PRESENT THEN

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE> = "N"

ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE> ="R" ELSE IF <TRANSIT OPERATION.Security> is in SET {0,1}

THEN


ELSE

IF <CONSIGNMENT-CONSIGNEE> is PRESENT THEN

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE> = "N"

ELSE <CONSIGNMENT-HOUSE CONSIGNMENT -CONSIGNEE>= "O"

IF <CONSIGNMENT-ADDITIONAL INFORMATION.Code> is EQUAL to '30600' THEN

<CONSIGNMENT-CONSIGNEE> = "N" AND

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE> = "N"

ELSE IF <CONSIGNMENT-HOUSE CONSIGNMENT- ADDITIONAL INFORMATION.Code> is EQUAL to '30600'

THEN


ELSE

<CONSIGNMENT-CONSIGNEE> = "N" AND

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE> = "N"

IF <CONSIGNMENT-CONSIGNEE> is PRESENT THEN

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE> = "N"

ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE>= "R"


C0002 Technical Description:

IF /CD001C/Consignment/Consignee is PRESENT

THEN /CD012C/Consignment/Consignee = "R" AND

/CD012C/Consignment/HouseConsignment/Consignee = "N"

ELSE IF /CD001C/Consignment/HouseConsignment/Consignee is PRESENT THEN /CD012C/Consignment/HouseConsignment/Consignee = "R" AND

/CD012C/Consignment/Consignee = "N" ELSE /CD012C/Consignment/Consignee = "N” AND

/CD012C/Consignment/HouseConsignment/Consignee = "N"

Functional Description:

IF <CD001C- CONSIGNMENT-CONSIGNEE> is PRESENT

THEN <CD012C- CONSIGNMENT-CONSIGNEE> = "R" AND

<CD012C- CONSIGNMENT-HOUSE CONSIGNMENT -CONSIGNEE> = "N"

ELSE IF <CD001C- CONSIGNMENT-HOUSE CONSIGNMENT -CONSIGNEE> is PRESENT THEN <CD012C- CONSIGNMENT-HOUSE CONSIGNMENT -CONSIGNEE> = "R" AND

<CD012C- CONSIGNMENT-CONSIGNEE> = "N" ELSE <CD012C- CONSIGNMENT-CONSIGNEE> = "N” AND

<CD012C- CONSIGNMENT-HOUSE CONSIGNMENT -CONSIGNEE> = "N"


C0004 Technical Description:

IF the recovery request message is sent by country of departure AND

/CC029C/Guarantee/guaranteeType is in SET {1, 2, 4, 9} THEN /CD150C/GuaranteeReference = "R"

ELSE /CD150C/GuaranteeReference = "O"


Functional Description:

IF the recovery request message is sent by country of departure AND

<CC029C-GUARANTEE.Guarantee type> is in SET {1, 2, 4, 9} THEN <CD150C-GUARANTEE REFERENCE> = "R"

ELSE <CD150C-GUARANTEE REFERENCE> = "O"


C0009 Technical Description:

IF /CC141C/Consignment is PRESENT THEN /CD142C/Consignment = "R" ELSE /CD142C/Consignment = "N"

Functional Description:

IF <CC141C-CONSIGNMENT> is PRESENT THEN <CD142C-CONSIGNMENT> = "R" ELSE <CD142C-CONSIGNMENT> = "N"


C0012 Technical Description:

IF /*/Enquiry/responseCode is EQUAL to '3'

THEN /CD143C/Enquiry/returnCopyReturnedDate = "R" ELSE /CD143C/Enquiry/returnCopyReturnedDate = "N"

Functional Description:

IF <ENQUIRY.Response Code> is EQUAL to '3'

THEN <CD143C-ENQUIRY.Return copy returned date> = "R" ELSE <CD143C-ENQUIRY.Return copy returned date> = "N"


C0013 Technical Description:

IF /*/Enquiry/responseCode is in SET {2, 4} THEN /CD143C/Enquiry/text = "R"

ELSE /CD143C/Enquiry/text = "N"

Functional Description:

IF <ENQUIRY.Response Code> is in SET {2, 4} THEN <CD143C-ENQUIRY.Text> = "R"

ELSE <CD143C-ENQUIRY.Text> = "N"


C0014 Technical Description:

IF the last two characters of /*/messageSender are EQUAL to the 3rd and 4rth character of

/*/GuaranteeReference/GRN AND

IF /CD205C/Guarantee/guaranteeType is in SET {1, 2, 4, 9} THEN /*/GuaranteeReference/Guarantor = "R"

ELSE /*/GuaranteeReference/Guarantor = "O"


Functional Description:

IF the last two characters of /*/messageSender are EQUAL to the 3rd and 4rth character of

/*/GuaranteeReference/GRN AND

IF <CD205C-Guarantee.guaranteeType> is in SET {1, 2, 4, 9} THEN <GUARANTEE REFERENCE-GUARANTOR> = "R" ELSE <GUARANTEE REFERENCE -GUARANTOR> = "O"


C0015 Technical Description:

IF /*/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference/type is in SET CL234(DocumentTypeExcise)

THEN /*/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference/referenceNumber = “R”

ELSE /*/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference/referenceNumber = “O”

Functional Description:

IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL

REFERENCE.Type> is in SET CL234 (DocumentTypeExcise)

THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL

REFERENCE.Reference number> = “R”

ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL

REFERENCE.Reference number> = “O”


C0025 Technical Description:

IF the recovery acceptance notification is sent by the country of departure AND

/*/Recovery/recoveryAcceptance flag is EQUAL to '1' AND /CC029C/Guarantee/guaranteeType is in SET {1, 2, 4, 9}

THEN /CD151C/GuaranteeReference = "R" ELSE /CD151C/GuaranteeReference = "O"

Functional Description:

IF the recovery acceptance notification is sent by the country of departure AND

<RECOVERY.Recovery acceptance> flag is EQUAL to '1' AND <CC029C-GUARANTEE.Guarantee type> is in SET {1, 2, 4, 9}

THEN <CD151C-GUARANTEE REFERENCE> = "R" ELSE <CD151C-GUARANTEE REFERENCE> = "O"



C0027 Technical Description:

IF /*/CTLControl is PRESENT

THEN /CC043C/HolderOfTheTransitProcedure = "N" AND

/CC043C/Consignment = "N" AND

/CC043C/TransitOperation/declarationType = "N" AND

/CC043C/TransitOperation/declarationAcceptanceDate = "N" AND

/CC043C/Consignment/grossMass = "N"

ELSE /CC043C/HolderOfTheTransitProcedure = "R" AND

/CC043C/ Consignment = "R" AND

/CC043C/TransitOperation/declarationType = "R" AND

/CC043C/TransitOperation/declarationAcceptanceDate = "R" AND

/CC043C/Consignment/grossMass = "R"

Functional Description:

IF <CTL control> is PRESENT THEN

<CC043C-HOLDER OF THE TRANSIT PROCEDURE> = "N" AND <CC043C-CONSIGNMENT> = "N"

AND <CC043C-TRANSIT OPERATION.Declaration type> = "N"

AND <CC043C-TRANSIT OPERATION.Declaration acceptance date> = "N" AND <CC043C-CONSIGNMENT.Gross mass> = "N"

ELSE

<CC043C-HOLDER OF THE TRANSIT PROCEDURE> = "R" AND <CC043C-CONSIGNMENT> = "R"

AND <CC043C-TRANSIT OPERATION.Declaration type> = "R"

AND <CC043C-TRANSIT OPERATION.Declaration acceptance date> = "R" AND <CC043C-CONSIGNMENT.Gross mass> = "R"


C0029 Technical Description:

IF /*/TransitOperation/security is in SET {1,2,3}

THEN /*/Consignment/modeOfTransportAtTheBorder = "R" ELSE /*/Consignment/modeOfTransportAtTheBorder = "O"

Functional Description:

IF <TRANSIT OPERATION.Security> is in SET {1,2,3}

THEN <CONSIGNMENT.Mode of transport at the border> = "R" ELSE <CONSIGNMENT.Mode of transport at the border> = "O"


C0030 Technical Description:

IF /*/TransitOperation/declarationType is in SET {TIR,T2SM} THEN /*/CustomsOfficeOfTransitDeclared = "N"

ELSE

IF (the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL112) AND (the first two characters of

/*/CustomsOfficeOfDestinationDeclared/referenceNumber is in SET CL112) AND (the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is EQUAL to the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber)

THEN /*/CustomsOfficeOfTransitDeclared = "O"

ELSE

IF /*/TransitOperation/declarationType is EQUAL to 'T2' THEN /*/CustomsOfficeOfTransitDeclared = "R"

ELSE

IF /*/TransitOperation/declarationType is EQUAL 'T' AND at least one instance of

/*/Consignment/HouseConsignment/ConsignmentItem/declarationType is EQUAL to 'T2' THEN /*/CustomsOfficeOfTransitDeclared = "R"

ELSE

IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL112 OR the first two characters of

/*/CustomsOfficeOfDestinationDeclared/referenceNumber is in SET CL112 THEN /*/CustomsOfficeOfTransitDeclared = "R"

ELSE

IF at least one instance of /*/Consignment/CountryOfRoutingOfConsignment/country is in SET CL112

ELSE

THEN /*/CustomsOfficeOfTransitDeclared = "R"

IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is EQUAL to 'AD' OR IF the first two characters of

/*/CustomsOfficeOfDestinationDeclared/referenceNumber is EQUAL to 'AD' THEN /*/CustomsOfficeOfTransitDeclared = "R"

ELSE

IF /*/CustomsOfficeOfExitForTransitDeclared is PRESENT THEN /*/CustomsOfficeOfTransitDeclared = "R"

ELSE

/*/CustomsOfficeOfTransitDeclared = "O"


Functional Description:

IF <TRANSIT OPERATION. Declaration type> is in SET {TIR,T2SM} THEN <CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "N"

ELSE

IF (the first two characters of <CUSTOMS OFFICE OF DEPARTURE.Reference number>

is in SET CL112 (CountryCodesCTC)) AND (the first two characters of <CUSTOMS OFFICE OF DESTINATION (DECLARED). Reference number> is in SET CL112 (CountryCodesCTC)) AND (the first two characters of <CUSTOMS OFFICE OF DEPARTURE.Reference number> is EQUAL to the first two characters of CUSTOMS OFFICE OF DESTINATION (DECLARED). Reference number>)

THEN <CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "O"

ELSE

IF <TRANSIT OPERATION.Declaration type> is EQUAL to 'T2' THEN <CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "R"

ELSE

IF <TRANSIT OPERATION.Declaration type> is EQUAL 'T' AND at least one instance of

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Declaration type> is EQUAL to 'T2'

THEN <CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "R"

ELSE

IF the first two characters of <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in SET CL112 (CountryCodesCTC) OR the first two characters of <CUSTOMS OFFICE OF DESTINATION (DECLARED). Reference number> is in SET CL112 (CountryCodesCTC)

THEN <CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "R"

ELSE

IF at least one instance of <CONSIGNMENT-COUNTRY OF ROUTING OF CONSIGNMENT.Country> is in

SET CL112 (CountryCodesCTC)

THEN <CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "R"

ELSE

IF the first two characters of <CUSTOMS OFFICE OF DEPARTURE.Reference number> is EQUAL to 'AD' OR IF the first two characters of <CUSTOMS OFFICE OF DESTINATION (DECLARED). Reference number> is EQUAL to 'AD'

THEN <CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "R"

ELSE

IF <CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)> is PRESENT THEN <CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "R"

ELSE

<CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "O"


C0035 Technical Description:

IF (/*/Transit Operation/declarationType is in SET {T2, T2F}

AND the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL112) THEN IF /*/Consignment/PreviousDocument is PRESENT

THEN /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument = ‘O’ ELSE /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument = ‘R’ for all Consignment Items

ELSE /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument = ‘O’;

IF (/*/Consignment/HouseConsignment/ConsignmentItem/declarationType is in SET {T2, T2F} AND the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL112)

THEN IF /*/Consignment/PreviousDocument is PRESENT

THEN /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument = ‘O’ ELSE /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument = ‘R’ for this Consignment Items

ELSE /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument = ‘O’ for this Consignment Items

Functional Description:

IF (<TRANSIT OPERATION.Declaration type> is in SET {T2, T2F}

AND the first two characters of <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in SET CL112 (CountryCodesCTC))

THEN IF <CONSIGNMENT-PREVIOUS DOCUMENT> is PRESENT

THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS DOCUMENT> = ‘O’

ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS DOCUMENT> = ‘R’

for all Consignment Items

ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS DOCUMENT>

= ‘O’;

IF (<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Declaration type> is in SET

{T2, T2F} AND the first two characters of <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in SET CL112 (CountryCodesCTC))

THEN IF <CONSIGNMENT-PREVIOUS DOCUMENT> is PRESENT

THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS DOCUMENT> = ‘O’

ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS DOCUMENT> = ‘R’

for this Consignment Items

ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS DOCUMENT>

= ‘O’ for this Consignment Items


C0040 Technical Description:

IF /*/Consignment/Incident/Transhipment/containerIndicator is EQUAL to '1' THEN

/*/Consignment/Incident/TransportEquipment = "R" ELSE

/*/Consignment/Incident/TransportEquipment = "O"

Functional Description:

IF <CONSIGNMENT-INCIDENT-TRANSHIPMENT.Container indicator> is EQUAL to '1' THEN <CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT > = "R"

ELSE

<CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT> = "O"


C0045 Technical Description:

IF /*/TransitOperation/declarationType is EQUAL to 'T'

THEN /*/Consignment/HouseConsignment/ConsignmentItem/declarationType = "R" ELSE /*/Consignment/HouseConsignment/ConsignmentItem/declarationType = "N"

Functional Description:

IF <TRANSIT OPERATION.Declaration type> is EQUAL to ‘T’

THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Declaration type> = "R" ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Declaration type> = "N"


C0055 Technical Description:

IF /*/Consignment/containerIndicator is EQUAL to '0'

THEN /*/Consignment/TransportEquipment/containerIdentificationNumber = "N"

ELSE at least one iteration of /*/Consignment/TransportEquipment/containerIdentificationNumber = "R" (for the rest of iterations is optional)

Functional Description:

IF <CONSIGNMENT.Container indicator> is EQUAL to '0'

THEN <CONSIGNMENT-TRANSPORT EQUIPMENT.Container identification number> = "N"

ELSE at least one iteration of <CONSIGNMENT-TRANSPORT EQUIPMENT.Container identification number> = "R" (for the rest of iterations is optional)


C0060 Technical Description:

IF /*/Consignment/HouseConsignment/ConsignmentItem/Packaging/typeOfPackages is in SET CL181 THEN

/*/Consignment/HouseConsignment/ConsignmentItem/Packaging/shippingMarks = "O" AND

/*/Consignment/HouseConsignment/ConsignmentItem/Packaging/numberOfPackages = "N"

ELSE IF /*/Consignment/HouseConsignment/ConsignmentItem/Packaging/typeOfPackages is in SET CL182

THEN

/*/Consignment/HouseConsignment/ConsignmentItem/Packaging/shippingMarks = "O" AND

/*/Consignment/HouseConsignment/ConsignmentItem/Packaging/numberOfPackages = "R" ELSE

/*/Consignment/HouseConsignment/ConsignmentItem/Packaging/shippingMarks ="R" AND

/*/Consignment/HouseConsignment/ConsignmentItem/Packaging/numberOfPackages = "R"

Functional Description:

IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PACKAGING.Type of

packages> is in SET CL181 (KindOfPackagesBulk) THEN

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PACKAGING.Shipping marks> = "O"

AND

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PACKAGING.Number of

packages> = "N"

ELSE IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PACKAGING.Type of

packages> is in SET CL182 (KindOfPackagesUnpacked) THEN

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PACKAGING.Shipping marks> = "O"

AND

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PACKAGING.Number of

packages> = "R" ELSE

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PACKAGING.Shipping marks> = "R"

AND

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PACKAGING.Number of

packages> = "R"


C0085 Technical Description:

IF /*/Guarantee/guaranteeType is in SET CL076 THEN /*/Guarantee/GuaranteeReference = "R" ELSE /*/Guarantee/GuaranteeReference = "N"


Functional Description:

IF <GUARANTEE.Guarantee type> is in SET CL076 (GuaranteeTypeWithReference) THEN <GUARANTEE.GUARANTEE REFERENCE> = "R"

ELSE <GUARANTEE.GUARANTEE REFERENCE> = "N"


C0086 Technical Description:

IF /*/Guarantee/guaranteeType is in SET CL286

THEN /*/Guarantee/GuaranteeReference/GRN = "R" AND

/*/Guarantee/GuaranteeReference/accessCode = "R" ELSE /*/Guarantee/GuaranteeReference/GRN = "N" AND

/*/Guarantee/GuaranteeReference/accessCode = "N"

Functional Description:

IF <GUARANTEE.Guarantee type> is in SET CL286 (GuaranteeTypeWithGRN) THEN

<GUARANTEE.GUARANTEE REFERENCE.GRN> = "R" AND

<GUARANTEE.GUARANTEE REFERENCE.Access code> = "R" ELSE

<GUARANTEE.GUARANTEE REFERENCE.GRN> = "N" AND

<GUARANTEE.GUARANTEE REFERENCE.Access code> = "N"


C0101 Technical Description:

IF /*/TransitOperation/reducedDatasetIndicator is EQUAL to '1' THEN /*/Authorisation = "R"

ELSE /*/Authorisation = "O"

Functional Description:

IF <TRANSIT OPERATION.Reduced dataset indicator> is EQUAL to '1' THEN <AUTHORISATION> = "R"

ELSE <AUTHORISATION> = "O"


C0102 Technical Description:

IF /*/TransitOperation/simplifiedProcedure is EQUAL to '1' THEN /CC007C/Authorisation = "R"

ELSE /CC007C/Authorisation = "N"

Functional Description:

IF <TRANSIT OPERATION.Simplified procedure> is EQUAL to '1' THEN <CC007C-AUTHORISATION> = "R"

ELSE <CC007C-AUTHORISATION> = "N"


C0128 Technical Description:

IF the first three characters of /*/messageRecipient is EQUAL to ‘NTA’ THEN /*/Invalidation/decision = "N"

ELSE /*/Invalidation/decision = "R"

Functional Description:

IF the first three characters of <Message recipient> is EQUAL to ‘NTA’ THEN <INVALIDATION.Decision> = "N"

ELSE <INVALIDATION.Decision> = "R"


C0129 Technical Description:

IF /*/Invalidation/initiatedByCustoms is EQUAL to ‘1’ THEN /*/Invalidation/requestDateAndTime = "N" ELSE /*/Invalidation/requestDateAndTime = "R"

Functional Description:

IF <INVALIDATION.Initiated by customs> is EQUAL to ‘1’ THEN <INVALIDATION.Request date and time> = "N" ELSE <INVALIDATION.Request date and time> = "R"


C0130 Technical Description:

IF /*/Guarantee/guaranteeType is EQUAL to '8' THEN /*/Guarantee/otherGuaranteeReference = "R" ELSE IF /*/Guarantee/guaranteeType is EQUAL to '3' THEN /*/Guarantee/otherGuaranteeReference = "O" ELSE /*/Guarantee/otherGuaranteeReference = "N"

Functional Description:

IF <GUARANTEE.Guarantee type> is EQUAL to '8' THEN <GUARANTEE.Other guarantee reference> = "R" ELSE IF <GUARANTEE.Guarantee type> is EQUAL to '3' THEN <GUARANTEE.Other guarantee reference> = "O" ELSE <GUARANTEE.Other guarantee reference> = "N"


C0137 Technical Description:

IF the first three characters of /*/messageRecipient is EQUAL to ‘NTA’ THEN /*/Invalidation/justification = "R"

ELSE /*/Invalidation/justification = "O"


Functional Description:

IF the first three characters of <Message recipient> is EQUAL to ‘NTA’ THEN <INVALIDATION.Justification> = "R"

ELSE <INVALIDATION.Justification> = "O"


C0153 Technical Description:

IF /*/TransitOperation/TIRCarnetNumber is PRESENT

THEN /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/CommodityCode = "O" ELSE /*/Consignment/HouseConsignment/ConsignmentItem/Commodity/CommodityCode = "R"

Functional Description:

IF <TRANSIT OPERATION.TIR Carnet number> is PRESENT

THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-COMMODITY CODE> = "O"

ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-COMMODITY CODE> = "R"


C0170 Technical Description:

IF /CC015C/TransitOperation/reducedDatasetIndicator is EQUAL to '1'

OR /CC013C/TransitOperation/reducedDatasetIndicator is EQUAL to '1' THEN /CC170C/Consignment/inlandModeOfTransport = "N"

ELSE /CC170C/Consignment/inlandModeOfTransport = "O"


Functional Description:

IF <CC015C-TRANSIT OPERATION.Reduced dataset indicator> is EQUAL to '1'

OR <CC013C-TRANSIT OPERATION.Reduced dataset indicator> is EQUAL to '1' THEN <CC170C-CONSIGNMENT.Inland mode of transport> = "N"

ELSE <CC170C-CONSIGNMENT.Inland mode of transport> = "O"


C0186 Technical Description:

IF /*/TransitOperation/security is EQUAL to '0' THEN /*/Consignment/TransportCharges = "N"

AND /*/Consignment/HouseConsignment/TransportCharges = "N" ELSE /*/Consignment/TransportCharges = "O"

AND /*/Consignment/HouseConsignment/TransportCharges = "O"


Functional Description:

IF <TRANSIT OPERATION.Security> is EQUAL to ’0' THEN

<CONSIGNMENT-TRANSPORT CHARGES> = "N" AND

<CONSIGNMENT-HOUSE CONSIGNMENT-TRANSPORT CHARGES> = "N" ELSE

<CONSIGNMENT-TRANSPORT CHARGES> = "O" AND

<CONSIGNMENT-HOUSE CONSIGNMENT-TRANSPORT CHARGES> = "O"


C0190 Technical Description:

IF /CC015C/TransitOperation/declarationType is EQUAL to 'TIR' THEN /CC190C/TransitOperation/TIRCarnetNumber = "R" ELSE /CC190C/TransitOperation/TIRCarnetNumber = "N"

Functional Description:

IF <CC015C-TRANSIT OPERATION.Declaration type> is EQUAL to 'TIR' THEN <CC190C-TRANSIT OPERATION.TIR carnet number> = "R" ELSE <CC190C-TRANSIT OPERATION.TIR carnet number> = "N"


C0191 Technical Description:

IF /*/TransitOperation/security is in SET {1, 3} THEN

/*/Consignment/PlaceOfUnloading = "R" ELSE

IF /*/TransitOperation/security is EQUAL to ‘0’ THEN

/*/Consignment/PlaceOfUnloading = "N" ELSE

/*/Consignment/PlaceOfUnloading = "O"


Functional Description:

IF <TRANSIT OPERATION.Security> is in SET {1, 3} THEN

<CONSIGNMENT-PLACE OF UNLOADING> = "R" ELSE

IF <TRANSIT OPERATION.Security> is EQUAL to ‘0’ THEN

<CONSIGNMENT-PLACE OF UNLOADING> = "N" ELSE

<CONSIGNMENT-PLACE OF UNLOADING> = "O"


C0215 Technical Description:

IF /CC141C/Enquiry/text is PRESENT THEN

IF /CC141C/CustomsOfficeOfDestinationActual is PRESENT THEN /CC141C/Consignment = "O"

ELSE /CC141C/Consignment = "R"

ELSE /CC141C/CustomsOfficeOfDestinationActual = "N" AND /CC141C/Consignment = "N"

Functional Description:

IF <CC141C-ENQUIRY.Text> is PRESENT THEN

IF <CC141C-CUSTOMS OFFICE OF DESTINATION (ACTUAL)> is PRESENT THEN <CC141C-CONSIGNMENT> = "O"

ELSE <CC141C-CONSIGNMENT> = "R"

ELSE <CC141C-CUSTOMS OFFICE OF DESTINATION (ACTUAL)> = "N" AND <CC141C-CONSIGNMENT> = "N"


C0220 Technical Description:

IF /CC141C/Enquiry/TC11DeliveryDate is PRESENT THEN /CC141C/Enquiry/text = "R"

ELSE /CC141C/Enquiry/text = "O"

Functional Description:

IF <CC141C-ENQUIRY.TC11 delivery date> is PRESENT THEN <CC141C-ENQUIRY.Text> = "R"

ELSE <CC141C-ENQUIRY.Text> = "O"


C0231 Technical Description:

IF /CC037C/GuaranteeReference/guaranteeType is in SET {0, 1} THEN /CC037C/GuaranteeReference/Usage/arrivalDateAndTime = "R"

AND /CC037C/GuaranteeReference/ComprehensiveGuarantee/referenceAmount = "R"

AND /CC037C/GuaranteeReference/ComprehensiveGuarantee/percentageOfReferenceAmount = "R" ELSE /CC037C/GuaranteeReference/Usage/arrivalDateAndTime = "N"

AND /CC037C/GuaranteeReference/ComprehensiveGuarantee/referenceAmount = "N"

AND /CC037C/GuaranteeReference/ComprehensiveGuarantee/percentageOfReferenceAmount ="N"

Functional Description:

IF <CC037C-GUARANTEE REFERENCE.Guarantee type> is in SET {0, 1} THEN

<CC037C-GUARANTEE REFERENCE-USAGE.Arrival date and time> = "R" AND

<CC037C-GUARANTEE REFERENCE-COMPREHENSIVE GUARANTEE.Reference amount = "R" AND

<CC037C-GUARANTEE REFERENCE-COMPREHENSIVE GUARANTEE.Percentage of reference

amount> = "R" ELSE

<CC037C-GUARANTEE REFERENCE-USAGE.Arrival date and time> = "N" AND

<CC037C-GUARANTEE REFERENCE-COMPREHENSIVE GUARANTEE.Reference amount = "N" AND

<CC037C-GUARANTEE REFERENCE-COMPREHENSIVE GUARANTEE.Percentage of reference

amount> = "N"


C0232 Technical Description:

IF /*/GuaranteeReference/IndividualGuaranteeVoucher/TIRCarnet is EQUAL to ’1’ THEN /*/GuaranteeReference/IndividualGuaranteeVoucher/voucherAmount= "R" AND /*/GuaranteeReference/IndividualGuaranteeVoucher/currency = "R"

ELSE /*/GuaranteeReference/IndividualGuaranteeVoucher/voucherAmount = "N" AND /*/GuaranteeReference/IndividualGuaranteeVoucher/currency = "N";

IF /*/GuaranteeReference/TIRCarnet is EQUAL to ’1’ THEN /*/GuaranteeReference/voucherAmount= "R" AND /*/GuaranteeReference/currency = "R"

ELSE /*/GuaranteeReference/voucherAmount = "N" AND /*/GuaranteeReference/currency = "N"


Functional Description:

IF <GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE VOUCHER.TIR Carnet> is EQUAL to ’1’ THEN <GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE VOUCHER.Voucher amount> = "R" AND <GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE VOUCHER.Currency> = "R"

ELSE <GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE VOUCHER.Voucher amount> = "N" AND <GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE VOUCHER.Currency> = "N";

IF <GUARANTEE REFERENCE.TIR Carnet> is EQUAL to ’1’ THEN <GUARANTEE REFERENCE.Voucher amount> = "R" AND <GUARANTEE REFERENCE.Currency> = "R"

ELSE <GUARANTEE REFERENCE.Voucher amount> = "N" AND <GUARANTEE REFERENCE.Currency> = "N"


C0233 Technical Description:

IF at least one occurrence of /*/Guarantee/guaranteeType is EQUAL to ‘2’ THEN /*/CustomsOfficeOfDestinationDeclared = "R"

ELSE /*/CustomsOfficeOfDestinationDeclared = "N"


Functional Description:

IF at least one occurrence of <GUARANTEE.Guarantee type> is EQUAL to ‘2’ THEN <CUSTOMS OFFICE OF DESTINATION (DECLARED)> = "R"

ELSE <CUSTOMS OFFICE OF DESTINATION (DECLARED)> = "N"


C0234 Technical Description:

IF /CC037C/GuaranteeReference/guaranteeType is in SET {1, 2, 4, 9} THEN /CC037C/GuaranteeReference/Guarantor = "R"

ELSE /CC037C/GuaranteeReference/Guarantor = "N"

Functional Description:

IF <CC037C-GUARANTEE REFERENCE.Guarantee type> is in SET {1, 2, 4, 9} THEN <CC037C-GUARANTEE REFERENCE-GUARANTOR> ="R"

ELSE <CC037C-GUARANTEE REFERENCE-GUARANTOR> = "N"


C0240 Technical Description:

IF /*/Consignment/Incident/code is in SET {2, 4}

THEN /*/Consignment/Incident/TransportEquipment = "R" AND

/*/Consignment/Incident/Transhipment = "N"

ELSE IF /*/Consignment/Incident/code is in SET {3, 6}

THEN /*/Consignment/Incident/TransportEquipment = "O" AND

/*/Consignment/Incident/Transhipment = "R" ELSE

/*/Consignment/Incident/TransportEquipment = "N" AND

/*/ Consignment/Incident/Transhipment = "N"

Functional Description:

IF <CONSIGNMENT-INCIDENT.Code> is in SET {2, 4}

THEN <CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT> = "R" AND

<CONSIGNMENT-INCIDENT-TRANSHIPMENT> = "N" ELSE IF <CONSIGNMENT-INCIDENT.Code> is in SET {3, 6}

THEN <CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT> = "O" AND

<CONSIGNMENT-INCIDENT-TRANSHIPMENT> = "R" ELSE

<CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT> = "N" AND

<CONSIGNMENT-INCIDENT-TRANSHIPMENT> = "N"


C0250 Technical Description:

IF /*/HolderOfTheTransitProcedure/identificationNumber is PRESENT AND

/*/HolderOfTheTransitProcedure/identificationNumber is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message

THEN

/*/HolderOfTheTransitProcedure/name="N" AND

/*/HolderOfTheTransitProcedure/Address="N" ELSE

/*/HolderOfTheTransitProcedure/name="R" AND

/*/HolderOfTheTransitProcedure/Address="R";

IF /*/Consignment/Consignor/identificationNumber is PRESENT AND

/*/Consignment/Consignor/identificationNumber is a valid identifier in in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message

THEN

/*/Consignment/Consignor/name="N" AND

/*/Consignment/Consignor/Address="N" ELSE

/*/Consignment/Consignor/name="R" AND

/*/Consignment/Consignor/Address="R";

IF /*/Consignment/Consignee/identificationNumber is PRESENT

AND /*/Consignment/Consignee/identificationNumber is a valid identifier in the European EOS (Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message

THEN

/*/Consignment/Consignee/name="N" AND

/*/Consignment/Consignee/Address="N" ELSE

/*/Consignment/Consignee/name="R" AND

/*/Consignment/Consignee/Address="R";

IF /*/Consignment/HouseConsignment/Consignor/identificationNumber is PRESENT

AND /*/Consignment/HouseConsignment/Consignor/identificationNumber is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message THEN

/*/Consignment/HouseConsignment/Consignor/name="N" AND

/*/Consignment/HouseConsignment/Consignor/Address="N" ELSE

/*/Consignment/HouseConsignment/Consignor/name="R" AND

/*/Consignment/HouseConsignment/Consignor/Address="R";


IF /*/Consignment/HouseConsignment/Consignee/identificationNumber is PRESENT

AND /*/Consignment/HouseConsignment/Consignee/identificationNumber is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message THEN

/*/Consignment/HouseConsignment/Consignee/name="N" AND

/*/Consignment/HouseConsignment/Consignee/Address="N" ELSE

/*/Consignment/HouseConsignment/Consignee/name="R" AND

/*/Consignment/HouseConsignment/Consignee/Address="R";


IF /*/Guarantor/identificationNumber is PRESENT AND

/*/Guarantor/identificationNumber is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message

THEN

/*/Guarantor/name="N" AND

/*/Guarantor/Address="N" ELSE

/*/Guarantor/name="R" AND

/*/Guarantor/Address="R";


Functional Description:

IF <HOLDER OF THE TRANSIT PROCEDURE.Identification number> is PRESENT

AND <HOLDER OF THE TRANSIT PROCEDURE.Identification number> is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message THEN

<HOLDER OF THE TRANSIT PROCEDURE.Name> = "N" AND

<HOLDER OF THE TRANSIT PROCEDURE-ADDRESS> = "N" ELSE

<HOLDER OF THE TRANSIT PROCEDURE.Name> = "R" AND

<HOLDER OF THE TRANSIT PROCEDURE-ADDRESS> = "R";

IF <CONSIGNMENT-CONSIGNOR.Identification number> is PRESENT

AND <CONSIGNMENT-CONSIGNOR.Identification number> is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message

THEN

<CONSIGNMENT-CONSIGNOR.Name> = "N" AND

<CONSIGNMENT-CONSIGNOR-ADDRESS> = "N" ELSE

<CONSIGNMENT-CONSIGNOR.Name> = "R" AND

<CONSIGNMENT-CONSIGNOR-ADDRESS> = "R";

IF <CONSIGNMENT-CONSIGNEE.Identification number> is PRESENT

AND <CONSIGNMENT-CONSIGNEE.Identification number> is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message

THEN

<CONSIGNMENT-CONSIGNEE.Name> = "N" AND

<CONSIGNMENT-CONSIGNEE-ADDRESS> = "N" ELSE

<CONSIGNMENT-CONSIGNEE.Name> = "R" AND

<CONSIGNMENT-CONSIGNEE-ADDRESS> = "R";

IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR.Identification number> is PRESENT

AND <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR.Identification number is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message

THEN

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR.Name> = "N" AND

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR-ADDRESS> = "N" ELSE

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR.Name> = "R" AND

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR-ADDRESS> = "R";

IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE.Identification number> is PRESENT AND <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE.Identification number>

is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message

THEN

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE.Name> = "N" AND

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE-ADDRESS> = "N" ELSE

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE.Name> = "R" AND

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE-ADDRESS> = "R";


IF <GUARANTOR.Identification number> is PRESENT AND <GUARANTOR.Identification number> is a valid identifier in the European EOS ((Economic Operators Systems) verified by the EU Member State receiving or sending this message), OR is a valid identifier in the DB of the CTC country receiving or sending this message

THEN

<GUARANTOR.Name> = "N" AND

<GUARANTOR-ADDRESS> = "N" ELSE

<GUARANTOR.Name> = "R" AND

<GUARANTOR-ADDRESS> = "R"


C0251 Technical Description:

IF /*/RiskAnalysisIdentification/code is in SET {R, Y} THEN /*/RiskAnalysisIdentification/RiskAnalysis = "R" ELSE

IF /*/RiskAnalysisIdentification/code is EQUAL to ‘X’ THEN

IF the last two characters of /*/messageSender is in SET CL010 THEN /*/RiskAnalysisIdentification/RiskAnalysis = "R"

ELSE /*/RiskAnalysisIdentification/RiskAnalysis = "O" ELSE /*/RiskAnalysisIdentification/RiskAnalysis = "N"


Functional Description:

IF <RISK ANALYSIS IDENTIFICATION.Code> is in SET {R,Y} THEN <RISK ANALYSIS IDENTIFICATION–RISK ANALYSIS> = "R" ELSE

IF <RISK ANALYSIS IDENTIFICATION.Code> is EQUAL to 'X' THEN

IF the last two characters of <Message sender> is in SET CL010 (CountryCodesCommunity)

THEN <RISK ANALYSIS IDENTIFICATION–RISK ANALYSIS> = "R" ELSE <RISK ANALYSIS IDENTIFICATION–RISK ANALYSIS> = "O"

ELSE <RISK ANALYSIS IDENTIFICATION–RISK ANALYSIS> = "N"


C0255 Technical Description:

IF /CD204C/TransitOperation/usageCancellationDate is PRESENT THEN /CD204C/TransitOperation/releaseDate = "N"

ELSE /CD204C/TransitOperation/releaseDate = "R"


Functional Description:

IF <CD204C-TRANSIT OPERATION.Usage cancellation date> is PRESENT THEN <CD204C-TRANSIT OPERATION.Release date> = "N"

ELSE <CD204C-TRANSIT OPERATION.Release date> = "R"


C0260 Technical Description:

IF /CC225C/GuaranteeReference/validityDate is PRESENT THEN /CC225C/GuaranteeReference/invalidityDate> = "N" ELSE /CC225C/GuaranteeReference/invalidityDate> = "O"

Functional Description:

IF <CC225C-GUARANTEE REFERENCE.Validity date> is PRESENT THEN <CC225C-GUARANTEE REFERENCE.Invalidity date> = "N" ELSE <CC225C-GUARANTEE REFERENCE.Invalidity date> = "O"


C0270 Technical Description:

IF /CC037C/GuaranteeReference/GuaranteeQuery/queryIdentifier is EQUAL to ‘4’ THEN /CC037C/GuaranteeReference/Owner = "R"

ELSE /CC037C/GuaranteeReference/Owner = "N"

Functional Description:

IF <CC037C-GUARANTEE REFERENCE-GUARANTEE QUERY.Query identifier> is EQUAL to ‘4’ THEN <CC037C-GUARANTEE REFERENCE.Owner> = "R"

ELSE <CC037C-GUARANTEE REFERENCE.Owner> = "N"


C0280 Technical Description:

IF /CC037C/GuaranteeReference/GuaranteeQuery/queryIdentifier is EQUAL to ‘4’ THEN /CC037C/GuaranteeReference/ComprehensiveGuarantee = "N" AND

/CC037C/GuaranteeReference/IndividualGuaranteeByGuarantor = "N" AND

/CC037C/GuaranteeReference/IndividualGuaranteeVoucher = "N"

ELSE IF /CC037C/GuaranteeReference/ComprehensiveGuarantee is PRESENT THEN /CC037C/GuaranteeReference/IndividualGuaranteeByGuarantor = "N" AND

/CC037C/GuaranteeReference/IndividualGuaranteeVoucher = "N"

ELSE IF /CC037C/GuaranteeReference/IndividualGuaranteeByGuarantor is PRESENT THEN /CC037C/GuaranteeReference/ComprehensiveGuarantee = "N" AND

/CC037C/GuaranteeReference/IndividualGuaranteeVoucher = "N"

ELSE /CC037C/GuaranteeReference/IndividualGuaranteeVoucher = "R" AND

/CC037C/GuaranteeReference/ComprehensiveGuarantee = "N" AND

/CC037C/GuaranteeReference/IndividualGuaranteeByGuarantor = "N"

Functional Description:

IF <CC037C-GUARANTEE REFERENCE-GUARANTEE QUERY.Query identifier> is EQUAL to ‘4’ THEN <CC037C-GUARANTEE REFERENCE-COMPREHENSIVE GUARANTEE> = "N" AND

<CC037C-GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE BY GUARANTOR> = "N" AND

<CC037C-GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE VOUCHER> = "N"

ELSE IF <CC037C-GUARANTEE REFERENCE-COMPREHENSIVE GUARANTEE> is PRESENT THEN <CC037C-GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE BY GUARANTOR> = "N" AND

<CC037C-GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE VOUCHER> = "N"

ELSE IF <CC037C-GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE BY GUARANTOR> is PRESENT

THEN <CC037C-GUARANTEE REFERENCE-COMPREHENSIVE GUARANTEE> = "N" AND

<CC037C-GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE VOUCHER> = "N"

ELSE <CC037C-GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE VOUCHER> = "R" AND

<CC037C-GUARANTEE REFERENCE-COMPREHENSIVE GUARANTEE> = "N" AND

<CC037C-GUARANTEE REFERENCE-INDIVIDUAL GUARANTEE BY GUARANTOR> = "N"


C0285 Technical Description:

IF /CC037C/GuaranteeReference/GuaranteeQuery/queryIdentifier is in SET {1,4} OR /CC037C/GuaranteeReference/guaranteeType is EQUAL to '4'

THEN /CC037C/GuaranteeReference/Exposure = "N" ELSE /CC037C/GuaranteeReference/Exposure = "R"

Functional Description:

IF <CC037C-GUARANTEE REFERENCE-GUARANTEE QUERY.Query identifier> is in SET {1,4} OR <CC037C-GUARANTEE REFERENCE.Guarantee type> is EQUAL to '4'

THEN <CC037C-GUARANTEE REFERENCE-EXPOSURE> = "N" ELSE <CC037C-GUARANTEE REFERENCE-EXPOSURE> = "R"


C0286 Technical Description:

IF /CC037C/GuaranteeReference/guaranteeMonitoringCode is EQUAL to ‘3’ THEN /CC037C/GuaranteeReference/Exposure/balance = "R"

ELSE /CC037C/GuaranteeReference/Exposure/balance = "N"

Functional Description:

IF <CC037C-GUARANTEE REFERENCE.Guarantee monitoring code> is EQUAL to ‘3’ THEN <CC037C-GUARANTEE REFERENCE-EXPOSURE.Balance> = "R"

ELSE <CC037C-GUARANTEE REFERENCE-EXPOSURE.Balance> = "N"


C0298 Technical Description:

IF /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/quantity> is PRESENT THEN

/*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/measurementUnitAndQualifi er = "R"

ELSE

/*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/measurementUnitAndQualifi er = "N"

Functional Description:

IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS

DOCUMENT.Quantity> is PRESENT

THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS

DOCUMENT.Measurement unit and qualifier> = "R"

ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-PREVIOUS

DOCUMENT.Measurement unit and qualifier> = "N"


C0315 Technical Description:

IF /CC141C/ENQUIRY/TC11DeliveryDate is PRESENT THEN /CC141C/CustomsOfficeOfDestinationActual = "R" ELSE /CC141C/CustomsOfficeOfDestinationActual= "O"

Functional Description:

IF <CC141C-ENQUIRY.TC11 delivery date> is PRESENT

THEN <CC141C-CUSTOMS OFFICE OF DESTINATION (ACTUAL)> = "R" ELSE <CC141C-CUSTOMS OFFICE OF DESTINATION (ACTUAL)> = "O"


C0320 Technical Description:

IF /CD144C/ResponseInformation/informationCode> is in SET {10, 40, 50} THEN /CD144C/ResponseInformation/text = "R"

ELSE /CD144C/ResponseInformation/text = "N"

Functional Description:

IF <CD144C-RESPONSE INFORMATION.Information Code> is in SET {10, 40, 50} THEN <CD144C-RESPONSE INFORMATION.Text> = "R"

ELSE <CD144C-RESPONSE INFORMATION.Text> = "N"


C0330 Technical Description:

IF /CD145C/RequestedInformation/code is in SET {5, 6} THEN /CD145C/RequestedInformation/text = "R"

ELSE /CD145C/RequestedInformation/text = "N"

Functional Description:

IF <CD145C-REQUESTED INFORMATION.Code> is in SET {5, 6} THEN <CD145C-REQUESTED INFORMATION.Text> = "R"

ELSE <CD145C-REQUESTED INFORMATION.Text> = "N"


C0333 Technical Description:

IF /CC029C/Consignment/DepartureTransportMeans is PRESENT THEN

/*/ Consignment/DepartureTransportMeans = “R” ELSE

/*/ Consignment/DepartureTransportMeans = “N”;

IF /CC029C/Consignment/HouseConsignment/DepartureTransportMeans is PRESENT THEN

/*/ Consignment/HouseConsignment/DepartureTransportMeans = “R” ELSE

/*/ Consignment/HouseConsignment/DepartureTransportMeans = “N”

Functional Description:

IF <CC029C-CONSIGNMENT-DEPARTURE TRANSPORT MEANS> is PRESENT THEN <CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = “R” ELSE<CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = “N”;

IF <CC029C-CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> is PRESENT

THEN

<CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = “R” ELSE

<CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = “N”


C0337 Technical Description:

IF /*/Consignment/TransportCharges is PRESENT THEN

/*/Consignment/HouseConsignment/TransportCharges = "N"

ELSE /*/Consignment/HouseConsignment/TransportCharges = "O"

Functional Description:

IF <CONSIGNMENT-TRANSPORT CHARGES> is PRESENT THEN

<CONSIGNMENT-HOUSE CONSIGNMENT-TRANSPORT CHARGES> = "N" ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-TRANSPORT CHARGES>

= "O"


C0339 Technical Description:

IF /*/Consignment/inlandModeOfTransport is EQUAL to '5' THEN

/*/Consignment/DepartureTransportMeans = “N” AND

/*/Consignment/HouseConsignment/DepartureTransportMeans = "N" ELSE

IF/*/Consignment/DepartureTransportMeans is PRESENT

THEN /*/Consignment/HouseConsignment/DepartureTransportMeans = "N" ELSE /*/Consignment/HouseConsignment/DepartureTransportMeans = "O"

Functional Description:

IF <CONSIGNMENT.Inland mode of transport> is EQUAL to '5' THEN

<CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = "N" AND

<CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = "N" ELSE

IF <CONSIGNMENT-DEPARTURE TRANSPORT MEANS> is PRESENT

THEN <CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = "N" ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = "O"


C0343 Technical Description:

IF /*/Consignment/countryOfDestination is PRESENT

THEN /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination = "N" ELSE /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination = "R"


Functional Description:

IF <CONSIGNMENT.Country of destination> is PRESENT

THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Country of destination> = "N"

ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Country of destination> = "R"


C0349 Technical Description:

IF /*/Consignment/Consignor is PRESENT THEN

/*/Consignment/HouseConsignment/Consignor = "N" ELSE

/*/Consignment/HouseConsignment/Consignor = "O"


Functional Description:

IF <CONSIGNMENT-CONSIGNOR> is PRESENT THEN

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR> = "N" ELSE

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR> = "O"


C0352 Technical Description:

IF /*/TransitOperation/releaseIndicator is in SET {2,3} THEN /*/Consignment = ''R''

ESLE /*/Consignment = ''N''

Functional Description:

IF <TRASIT OPERATION.Release indicator> is in SET {2,3} THEN <CONSIGNMENT> = ''R''

ESLE <CONSIGNMENT> = ''N''


C0353 Technical Description:

IF /*/Consignment/HouseConsignment/releaseType is EQUAL to '1' THEN /*/Consignment/HouseConsignment/ConsignmentItem = ''R'' ELSE /*/Consignment/HouseConsignment/ConsignmentItem = ''N''

Functional Description:

IF <CONSIGNMENT.HOUSE CONSIGNMENT.Release type > is EQUAL to '1' THEN <CONSIGNMENT.HOUSE CONSIGNMENT.CONSIGNMENT ITEM> = ''R'' ELSE <CONSIGNMENT.HOUSE CONSIGNMENT.CONSIGNMENT ITEM> = ''N''


C0354 Technical Description:

IF /CD049C/TransitOperation/discrepanciesResolved is EQUAL to ‘1’ THEN /CD049C/TransitOperation/writeOffDate = ''R''

ELSE /CD049C/TransitOperation/writeOffDate = ''N''

Functional Description:

IF <CD049C-TRANSIT OPERATION.Discrepancies resolved> is EQUAL to ‘1’ THEN <CD049C-TRANSIT OPERATION.Write-off date> = ''R''

ELSE <CD049C-TRANSIT OPERATION.Write-off date> = ''N''


C0365 Technical Description: IF/*/TransitOperation/requestRejectionReasonCode is PRESENT THEN /*/TransitOperation/declarationType = "N"

AND /*/TransitOperation/declarationAcceptanceDate = "N" AND /*/TransitOperation/releaseDate = "N"

AND /*/TransitOperation/reducedDatasetIndicator = "N" AND /*/TransitOperation/bindingItinerary = "N"

AND /*/TransitOperation/security = "N"

AND /*/CustomsOfficeOfDestinationDeclared = "N" AND /*/ControlResult = "N"

AND /*/HolderOfTheTransitProcedure = "N" AND /*/Consignment = "N"

AND /CD038C/TransitOperation/status = "N" ELSE /*/TransitOperation/declarationType = "R"

AND /*/TransitOperation/declarationAcceptanceDate = "R" AND /*/TransitOperation/releaseDate = "R"

AND /*/TransitOperation/reducedDatasetIndicator = "R" AND /*/TransitOperation/bindingItinerary = "R"

AND /*/TransitOperation/security = "R"

AND /*/CustomsOfficeOfDestinationDeclared = "R" AND /*/ControlResult = "R"

AND /*/HolderOfTheTransitProcedure = "R" AND /*/Consignment = "R"

AND /CD038C/TransitOperation/status = "R"


Functional Description:

IF<TRANSIT OPERATION. Request Rejection Reason Code> is PRESENT THEN

<TRANSIT OPERATION.Declaration type> = "N" AND

<TRANSIT OPERATION.Declaration acceptance date> = "N" AND

<TRANSIT OPERATION.Release date> = "N" AND

<TRANSIT OPERATION.Reduced dataset indicator> = "N" AND

<TRANSIT OPERATION.Binding itinerary> = "N" AND

<TRANSIT OPERATION.Security> = "N" AND

<CUSTOMS OFFICE OF DESTINATION (DECLARED)> = "N" AND

<CONTROL RESULT> = "N" AND

<HOLDER OF THE TRANSIT PROCEDURE> = "N" AND

<CONSIGNMENT> = "N" AND

<CD038C/TRANSIT OPERATION.Status> = "N" ELSE

<TRANSIT OPERATION.Declaration type> = "R" AND

<TRANSIT OPERATION.Declaration acceptance date> = "R" AND

<TRANSIT OPERATION.Release date> = "R" AND

<TRANSIT OPERATION.Reduced dataset indicator> = "R" AND

<TRANSIT OPERATION.Binding itinerary> = "R" AND

<TRANSIT OPERATION.Security> = "R" AND

<CUSTOMS OFFICE OF DESTINATION (DECLARED)> = "R" AND

<CONTROL RESULT> = "R" AND

<HOLDER OF THE TRANSIT PROCEDURE> = "R" AND

<CONSIGNMENT> = "R" AND

<CD038C/TRANSIT OPERATION.Status> = "R"


C0366 Technical Description:

IF /CD165C/TransitOperation/requestRejectionReasonCode is PRESENT THEN /CD165C/TransitOperation/specificCircumstanceIndicator = "N" AND

/CD165C/CustomsOfficeOfTransitDeclared = "N" AND no validation of other conditions is performed

ELSE /CD165C/TransitOperation/specificCircumstanceIndicator = "O" AND

/CD165C/CustomsOfficeOfTransitDeclared = "O"

Functional Description:

IF<CD165C-TRANSIT OPERATION.Request rejection reason code> is PRESENT THEN <CD165C-TRANSIT OPERATION.Specific circumstance indicator> = "N" AND

<CD165C-CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "N" AND no validation of other

conditions is performed

ELSE <CD165C-TRANSIT OPERATION.Specific circumstance indicator> = "O" AND

<CD165C-CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "O"


C0382 Technical Description:

IF /*/Consignment/LocationOfGoods/PostcodeAddress/country is in SET CL198 THEN /*/Consignment/LocationOfGoods/PostcodeAddress/houseNumber = ''O'' ELSE /*/Consignment/LocationOfGoods/PostcodeAddress/houseNumber = ''R''


Functional Description:

IF <CONSIGNMENT-LOCATION OF GOODS-POSTCODE ADDRESS.Country> is in SET CL198 THEN <CONSIGNMENT-LOCATION OF GOODS- POSTCODE ADDRESS. House number> = ''O'' ELSE <CONSIGNMENT-LOCATION OF GOODS- POSTCODE ADDRESS.House number> = ''R''


C0387 Technical Description:

IF /*/Consignment/PlaceOfLoading/UNLocode is PRESENT THEN /*/Consignment/PlaceOfLoading/country = "O" AND

/*/Consignment/PlaceOfLoading/location = "O"

ELSE /*/Consignment/PlaceOfLoading/country = "R" AND

/*/Consignment/PlaceOfLoading/location = "R";

IF /*/Consignment/PlaceOfUnloading/UNLocode is PRESENT THEN /*/Consignment/PlaceOfUnloading/country = "O" AND

/*/Consignment/PlaceOfUnloading/location = "O"

ELSE /*/Consignment/PlaceOfUnloading/country = "R" AND

/*/Consignment/PlaceOfUnloading/location = "R"

Functional Description:

IF <CONSIGNMENT-PLACE OF LOADING.UN LOCODE> is PRESENT THEN <CONSIGNMENT-PLACE OF LOADING.Country> = "O" AND

<CONSIGNMENT-PLACE OF LOADING.Location> = "O"

ELSE <CONSIGNMENT-PLACE OF LOADING.Country> = "R" AND

<CONSIGNMENT-PLACE OF LOADING.Location> = "R";

IF <CONSIGNMENT-PLACE OF UNLOADING.UN LOCODE> is PRESENT THEN <CONSIGNMENT-PLACE OF UNLOADING.Country> = "O" AND

<CONSIGNMENT-PLACE OF UNLOADING.Location> = "O"

ELSE <CONSIGNMENT-PLACE OF UNLOADING.Country> = "R" AND

<CONSIGNMENT-PLACE OF UNLOADING.Location> = "R"


C0394 Technical Description:

IF /*/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'Z' THEN

/*/Consignment/LocationOfGoods/Address = "R"

AND /*/Consignment/LocationOfGoods/authorisationNumber = "N" AND /*/Consignment/LocationOfGoods/UNLocode = "N"

AND /*/Consignment/LocationOfGoods/CustomsOffice = "N" AND /*/Consignment/LocationOfGoods/GNSS = "N"

AND /*/Consignment/LocationOfGoods/EconomicOperator = "N" AND /*/Consignment/LocationOfGoods/ContactPerson = "O" AND /*/Consignment/LocationOfGoods/PostcodeAddress = "N"

ELSE IF /*/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'X' THEN

/*/Consignment/LocationOfGoods/EconomicOperator = "R" AND /*/Consignment/LocationOfGoods/UNLocode = "N" AND /*/Consignment/LocationOfGoods/CustomsOffice = "N" AND /*/Consignment/LocationOfGoods/GNSS = "N"

AND /*/Consignment/LocationOfGoods/authorisationNumber = "N" AND /*/Consignment/LocationOfGoods/Address = "N"

AND /*/Consignment/LocationOfGoods/ContactPerson = "O" AND /*/Consignment/LocationOfGoods/PostcodeAddress = "N"

ELSE IF /*/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'Y' THEN

/*/Consignment/LocationOfGoods/authorisationNumber = "R" AND /*/Consignment/LocationOfGoods/UNLocode = "N" AND /*/Consignment/LocationOfGoods/CustomsOffice = "N" AND /*/Consignment/LocationOfGoods/GNSS = "N"

AND /*/Consignment/LocationOfGoods/EconomicOperator = "N" AND /*/Consignment/LocationOfGoods/Address = "N"

AND /*/Consignment/LocationOfGoods/ContactPerson = "O" AND /*/Consignment/LocationOfGoods/PostcodeAddress = "N"

ELSE IF /*/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'W' THEN

/*/Consignment/LocationOfGoods/GNSS = "R"

AND /*/Consignment/LocationOfGoods/UNLocode = "N" AND /*/Consignment/LocationOfGoods/CustomsOffice = "N"

AND /*/Consignment/LocationOfGoods/EconomicOperator = "N" AND /*/Consignment/LocationOfGoods/authorisationNumber = "N" AND /*/Consignment/LocationOfGoods/Address = "N"

AND /*/Consignment/LocationOfGoods/ContactPerson = "O" AND /*/Consignment/LocationOfGoods/PostcodeAddress = "N"

ELSE IF /*/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'V' THEN

/*/Consignment/LocationOfGoods/CustomsOffice = "R" AND /*/Consignment/LocationOfGoods/UNLocode = "N" AND /*/Consignment/LocationOfGoods/GNSS = "N"

AND /*/Consignment/LocationOfGoods/EconomicOperator = "N" AND /*/Consignment/LocationOfGoods/authorisationNumber = "N" AND /*/Consignment/LocationOfGoods/Address = "N"

AND /*/Consignment/LocationOfGoods/ContactPerson = "N" AND /*/Consignment/LocationOfGoods/PostcodeAddress = "N"

ELSE IF /*/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'U' THEN

/*/Consignment/LocationOfGoods/UNLocode = "R" AND/*/Consignment/LocationOfGoods/CustomsOffice = "N" AND/*/Consignment/LocationOfGoods/GNSS = "N" AND/*/Consignment/LocationOfGoods/authorisationNumber = "N" AND/*/Consignment/LocationOfGoods/EconomicOperator = "N" AND/*/Consignment/LocationOfGoods/Address = "N"

AND /*/Consignment/LocationOfGoods/ContactPerson = "O" AND /*/Consignment/LocationOfGoods/PostcodeAddress = "N"

ELSE IF /*/Consignment/LocationOfGoods/qualifierOfIdentification is EQUAL to 'T' THEN

/*/Consignment/LocationOfGoods/Address = "N"

AND /*/Consignment/LocationOfGoods/authorisationNumber = "N" AND /*/Consignment/LocationOfGoods/UNLocode = "N"

AND /*/Consignment/LocationOfGoods/CustomsOffice = "N" AND /*/Consignment/LocationOfGoods/GNSS = "N"

AND /*/Consignment/LocationOfGoods/EconomicOperator = "N" AND /*/Consignment/LocationOfGoods/ContactPerson = "O" AND /*/Consignment/LocationOfGoods/PostcodeAddress = "R"


Functional Description:

IF <CONSIGNMENT-LOCATION OF GOODS.Qualifier of identification> is EQUAL to 'Z' THEN

<CONSIGNMENT-LOCATION OF GOODS-ADDRESS> = "R" AND

<CONSIGNMENT-LOCATION OF GOODS.UN LOCODE> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-CUSTOMS OFFICE> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-GNSS> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-ECONOMIC OPERATOR> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS.Authorisation number> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-CONTACT PERSON> = "O" AND

<CONSIGNMENT-LOCATION OF GOODS-POSTCODE ADDRESS> = "N"

ELSE IF <CONSIGNMENT-LOCATION OF GOODS.Qualifier of identification> is EQUAL to 'X' THEN

<CONSIGNMENT-LOCATION OF GOODS-ADDRESS> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS.UN LOCODE> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-CUSTOMS OFFICE> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-GNSS> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-ECONOMIC OPERATOR> = "R" AND

<CONSIGNMENT-LOCATION OF GOODS.Authorisation number> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-CONTACT PERSON> = "O" AND

<CONSIGNMENT-LOCATION OF GOODS-POSTCODE ADDRESS> = "N"

ELSE IF <CONSIGNMENT-LOCATION OF GOODS.Qualifier of identification> is EQUAL to 'Y' THEN

<CONSIGNMENT-LOCATION OF GOODS-ADDRESS> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS.UN LOCODE> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-CUSTOMS OFFICE> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-GNSS> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-ECONOMIC OPERATOR> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS.Authorisation number> = "R" AND

<CONSIGNMENT-LOCATION OF GOODS-CONTACT PERSON> = "O" AND

<CONSIGNMENT-LOCATION OF GOODS-POSTCODE ADDRESS> = "N"

ELSE IF <CONSIGNMENT-LOCATION OF GOODS.Qualifier of identification> is EQUAL to 'W' THEN

<CONSIGNMENT-LOCATION OF GOODS-ADDRESS> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS.UN LOCODE> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-CUSTOMS OFFICE> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-GNSS> = "R" AND

<CONSIGNMENT-LOCATION OF GOODS-ECONOMIC OPERATOR> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS.Authorisation number> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-CONTACT PERSON> = "O" AND

<CONSIGNMENT-LOCATION OF GOODS-POSTCODE ADDRESS> = "N"

ELSE IF <CONSIGNMENT-LOCATION OF GOODS.Qualifier of identification> is EQUAL to 'V' THEN

<CONSIGNMENT-LOCATION OF GOODS-ADDRESS> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS.UN LOCODE> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-CUSTOMS OFFICE> = "R" AND

<CONSIGNMENT-LOCATION OF GOODS-GNSS> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-ECONOMIC OPERATOR> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS.Authorisation number> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-CONTACT PERSON> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-POSTCODE ADDRESS> = "N"

ELSE IF <CONSIGNMENT-LOCATION OF GOODS.Qualifier of identification> is EQUAL to 'U' THEN

<CONSIGNMENT-LOCATION OF GOODS-ADDRESS> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS.UN LOCODE> = "R" AND

<CONSIGNMENT-LOCATION OF GOODS-CUSTOMS OFFICE> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-GNSS> = "N"AND

<CONSIGNMENT-LOCATION OF GOODS-ECONOMIC OPERATOR> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS.Authorisation number> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-CONTACT PERSON> = "O" AND

<CONSIGNMENT-LOCATION OF GOODS-POSTCODE ADDRESS> = "N"

ELSE IF <CONSIGNMENT-LOCATION OF GOODS.Qualifier of identification> is EQUAL to 'T' THEN

<CONSIGNMENT-LOCATION OF GOODS-ADDRESS> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS.UN LOCODE> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-CUSTOMS OFFICE> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-GNSS> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-ECONOMIC OPERATOR> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS.Authorisation number> = "N" AND

<CONSIGNMENT-LOCATION OF GOODS-CONTACT PERSON> = "O" AND

<CONSIGNMENT-LOCATION OF GOODS-POSTCODE ADDRESS> = "R"


C0396 Technical Description:

IF /*/Consignment/Incident/code is EQUAL to ‘2’

THEN /*/Consignment/Incident/TransportEquipment/numberOfSeals = "R" ELSE /*/Consignment/Incident/TransportEquipment/numberOfSeals = "O"

Functional Description:

IF <CONSIGNMENT-INCIDENT.Code> is EQUAL to ‘2’

THEN <CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT.Number of seals> = "R" ELSE <CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT.Number of seals> = "O"


C0400 Technical Description:

IF /*/Country/Action/Unavailability/type is EQUAL to ‘S’

THEN /*/Country/Action/Unavailability/endDateAndTime = "R" ELSE /*/Country/Action/Unavailability/endDateAndTime = "O"

Functional Description:

IF <COUNTRY-ACTION-UNAVAILABILITY.Type> is EQUAL to ‘S’

THEN <COUNTRY-ACTION-UNAVAILABILITY.End date and time> = "R" ELSE <COUNTRY-ACTION-UNAVAILABILITY.End date and time> = "O"


C0403 Technical Description:

IF /*/TransitOperation/additionalDeclarationType is EQUAL to “D” THEN /*/Consignment/PlaceOfLoading = “O”

ELSE /*/Consignment/PlaceOfLoading = “R”


Functional Description:

IF <TRANSIT OPERATION.Additional declaration type> is EQUAL to “D” THEN <CONSIGNMENT-PLACE OF LOADING> = “O”

ELSE <CONSIGNMENT-PLACE OF LOADING> = “R”


C0404 Technical Description:

IF (/CC015C/Consignment/PlaceOfLoading is PRESENT OR /CC013C/Consignment/PlaceOfLoading is PRESENT)

THEN /CC170C/Consignment/PlaceOfLoading = “O” ELSE /CC170C/Consignment/PlaceOfLoading = “R”


Functional Description:

IF <CC015C-CONSIGNMENT-PLACE OF LOADING> is PRESENT OR

<CC013C-CONSIGNMENT-PLACE OF LOADING> is PRESENT THEN <CC170C-CONSIGNMENT-PLACE OF LOADING> = “O” ELSE <CC170C-CONSIGNMENT-PLACE OF LOADING> = “R”


C0411 Technical Description:

IF /*/TransitOperation/declarationType is EQUAL to 'TIR' THEN /*/TransitOperation/TIRCarnetNumber = "R" ELSE /*/TransitOperation/TIRCarnetNumber = "N"


Functional Description:

IF <TRANSIT OPERATION.Declaration type> is EQUAL to 'TIR' THEN <TRANSIT OPERATION.TIR carnet number> = "R" ELSE <TRANSIT OPERATION.TIR carnet number> = "N"


C0417 Technical Description:

IF /*/Guarantee/GuaranteeReference/InvalidGuaranteeReason/code> is EQUAL to ‘G01’ THEN /*/Guarantee/GuaranteeReference/CustomsOfficeOfGuarantee = "O"

ELSE /*/Guarantee/GuaranteeReference/CustomsOfficeOfGuarantee = "R"


Functional Description:

IF <GUARANTEE-GUARANTEE REFERENCE-INVALID GUARANTEE REASON.Code> is EQUAL to ‘G01’

THEN <GUARANTEE-GUARANTEE REFERENCE-CUSTOMS OFFICE OF GUARANTEE> = "O" ELSE <GUARANTEE-GUARANTEE REFERENCE-CUSTOMS OFFICE OF GUARANTEE> = "R"


C0440 Technical Description:

IF /CC043C/Consignment/TransportEquipment/numberOfSeals is NOT EQUAL to '0'

OR /CC043C/Consignment/Incident/TransportEquipment/numberOfSeals is NOT EQUAL to '0' THEN /CC044C/UnloadingRemark/stateOfSeals = "R"

ELSE /CC044C/UnloadingRemark/stateOfSeals = "N"

Functional Description:

IF <CC043C-CONSIGNMENT-TRANSPORT EQUIPMENT.Number of seals> is NOT EQUAL to '0' OR <CC043C-CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT.Number of seals> is NOT EQUAL to '0'

THEN <CC044C-UNLOADING REMARK.State of seals> = "R" ELSE <CC044C-UNLOADING REMARK.State of seals> = "N"


C0450 Technical Description:

IF /CC029C/TransitOperation/additionalDeclarationType is EQUAL to 'D' THEN /CC029C/ControlResult = "N"

ELSE /CC029C/ControlResult = "O"


Functional Description:

IF <CC029C-TRANSIT OPERATION.Additional declaration type> is EQUAL to 'D' THEN <CC029C-CONTROL RESULT> = "N"

ELSE <CC029C-CONTROL RESULT> = "O"


C0451 Technical Description:

IF /CC060C/TypeOfControls/type is EQUAL to '50' THEN /CC060C/TypeOfControls/text = "R"

ELSE /CC060C/TypeOfControls/text = "O"

Functional Description:

IF <CC060C-TYPE OF CONTROLS.Type> is EQUAL to '50' THEN <CC060C-TYPE OF CONTROLS.Text> = "R"

ELSE <CC500C-TYPE OF CONTROLS.Text> = "O"


C0452 Technical Description:

IF /CC060C/TransitOperation/notificationType is in SET {1, 2} THEN /CC060C/TypeOfControls = "N"

ELSE /CC060C/TypeOfControls = "R"

Functional Description:

IF <CC060C-TRANSIT OPERATION.Notification type> is in SET {1, 2} THEN <CC060C-TYPE OF CONTROLS> = "N"

ELSE <CC060C-TYPE OF CONTROLS> = "R"


C0455 Technical Description:

IF /CC060C/TransitOperation/notificationType is EQUAL to '1' THEN /CC060C/RequestedDocument = "R"

ELSE IF /CC060C/TransitOperation/notificationType is EQUAL to '0' THEN /CC060C/RequestedDocument = "O"

ELSE /CC060C/RequestedDocument = "N"

Functional Description:

IF <CC060C-TransitOperation.Notification type> is EQUAL to '1' THEN <CC060C-REQUESTED DOCUMENT> = "R"

ELSE IF <CC060C-TRANSIT OPERATION.Notification type> is EQUAL to '0' THEN <CC060C-REQUESTED DOCUMENT> = "O"

ELSE <CC060C-REQUESTED DOCUMENT> = "N"


C0460 Technical Description:

IF /*/Consignment/Incident/Location/qualifierOfIdentification is EQUAL to 'W' THEN

/*/Consignment/Incident/Location/GNSS = "R" AND

/*/Consignment/Incident/Location/UNLocode = "N" AND

/*/Consignment/Incident/Location/Address = "N"

ELSE IF /*/Consignment/Incident/Location/qualifierOfIdentification is EQUAL to 'U' THEN

/*/Consignment/Incident/Location/UNLocode = "R" AND

/*/Consignment/Incident/Location/GNSS = "N" AND

/*/Consignment/Incident/Location/Address = "N"

ELSE IF /*/Consignment/Incident/Location/qualifierOfIdentification is EQUAL to 'Z' THEN

/*/Consignment/Incident/Location/Address = "R" AND

/*/Consignment/Incident/Location/UNLocode = "N" AND

/*/Consignment/Incident/Location/GNSS = "N"

Functional Description:

IF <CONSIGNMENT-INCIDENT-LOCATION.Qualifier of identification> is EQUAL to 'W' THEN

<CONSIGNMENT-INCIDENT-LOCATION-GNSS> = "R" AND

<CONSIGNMENT-INCIDENT-LOCATION.UN LOCODE> = "N" AND

<CONSIGNMENT-INCIDENT-LOCATION -ADDRESS> = "N"

ELSE IF <CONSIGNMENT-INCIDENT-LOCATION.Qualifier of identification> is EQUAL to 'U' THEN

<CONSIGNMENT-INCIDENT-LOCATION.UN LOCODE>= "R" AND

<CONSIGNMENT-INCIDENT-LOCATION-GNSS> = "N" AND

<CONSIGNMENT-INCIDENT-LOCATION-ADDRESS> = "N"

ELSE IF <CONSIGNMENT-INCIDENT-LOCATION.Qualifier of identification> is EQUAL to 'Z' THEN

<CONSIGNMENT-INCIDENT-LOCATION-ADDRESS> = "R" AND

<CONSIGNMENT-INCIDENT-LOCATION.UN LOCODE> = "N" AND

<CONSIGNMENT-INCIDENT-LOCATION-GNSS> = "N"


C0461 Technical Description:

IF Message type of the rejected message is in SET CL385 THEN /CD906C/Header = "N"

ELSE /CD906C/Header = "R"


Functional Description:

IF Message type of the rejected message is in SET CL385 (MessageTypeWithoutHeader) THEN <CD906C-HEADER> = "N"

ELSE <CD906C-HEADER> = "R"


C0466 Technical Description: IF/*/TransitOperation/requestRejectionReasonCode is PRESENT THEN /*/CustomsOfficeOfTransitDeclared = "N"

AND /*/CustomsOfficeOfExitForTransitDeclared = “N" AND /*/RiskAnalysisIdentification = "N"

AND /*/TransitOperation/tirCarnetNumber = "N"

AND /*/Consignment/modeOfTransportAtTheBorder = "N" AND /*/TransitOperation/specificCircumstanceIndicator = "N" AND no validation of other conditions is performed

ELSE the optionality of

/*/CustomsOfficeOfTransitDeclared will be derived from other conditions AND

/*/CustomsOfficeOfExitForTransitDeclared will be derived from other conditions AND

/*/RiskAnalysisIdentification will be derived from other conditions AND

/*/TransitOperation/tirCarnetNumber will be derived from other conditions AND

/*/Consignment/modeOfTransportAtTheBorder will be derived from other conditions AND

/*/TransitOperation/specificCircumstanceIndicator will be derived from other conditions

Functional Description:

IF<TRANSIT OPERATION.Request rejection reason code> is PRESENT THEN

<CUSTOMS OFFICE OF TRANSIT (DECLARED)> = "N" AND

<CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)> = "N" AND

<RISK ANALYSIS IDENTIFICATION> = "N" AND

<TRANSIT OPERATION.TIR Carnet number> = "N" AND

<CONSIGNMENT.Mode of transport at the border> = "N" AND

<TRANSIT OPERATION.Specific circumstance indicator> = "N" AND no validation of other conditions is performed

ELSE the optionality of

<CUSTOMS OFFICE OF TRANSIT (DECLARED)> will be derived from other conditions AND

<CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)> will be derived from other conditions AND

<RISK ANALYSIS IDENTIFICATION> will be derived from other conditions AND

<TRANSIT OPERATION.TIR Carnet number> will be derived from other conditions AND

<CONSIGNMENT.Mode of transport at the border> will be derived from other conditions AND

<TRANSIT OPERATION.Specific circumstance indicator> will be derived from other conditions


C0467 Technical Description:

IF /CC028C/TransitOperation/declarationAcceptanceDate> is PRESENT THEN

/*/TransitOperation/MRN = "R" AND

/*/TransitOperation/LRN = "N"

ELSE /*/TransitOperation/MRN = "N" AND

/*/TransitOperation/LRN = "R"

Functional Description:

IF <CC028C-TRANSIT OPERATION.Declaration acceptance date> is PRESENT THEN

<TRANSIT OPERATION.MRN> = "R" AND

<TRANSIT OPERATION.LRN> = "N"

ELSE <TRANSIT OPERATION.MRN> = "N" AND

<TRANSIT OPERATION.LRN> = "R"


C0489 Technical Description:

IF the first two characters of the /CC029C/CustomsOfficeOfDeparture/referenceNumber is in SET CL147

THEN /CC029C/Consignment/LocationOfGoods = "O" ELSE /CC029C/Consignment/LocationOfGoods = "R"

Functional Description:

IF the country code (first two characters) in the <CC029C-CUSTOMS OFFICE OF DEPARTURE.Reference number> is in SET CL147 (CountryCustomsSecurityAgreementArea) THEN <CC029C-CONSIGNMENT-LOCATION OF GOODS> = "O"

ELSE <CC029C-CONSIGNMENT-LOCATION OF GOODS> = "R"


C0492 Technical Description:

IF /*/TransitOperation/rejectionCode is EQUAL to '4' THEN /*/TransitOperation/rejectionReason = "R" ELSE /*/TransitOperation/rejectionReason = "O"


Functional Description:

IF <TRANSIT OPERATION.Rejection code> is EQUAL to '4' THEN <TRANSIT OPERATION.Rejection reason> = "R" ELSE <TRANSIT OPERATION.Rejection reason> = "O"


C0502 Technical Description:

IF /*/Consignment/referenceNumberUCR is PRESENT

THEN /*/Consignment/HouseConsignment/referenceNumberUCR = "N" AND

/*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR

= "N"

ELSE IF /*/Consignment/HouseConsignment/referenceNumberUCR is PRESENT THEN

/*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR

= "N"

ELSE IF (/*/Consignment/TransportDocument is PRESENT OR

/*/Consignment/HouseConsignment/TransportDocument is PRESENT) THEN

/*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR

= "O" ELSE

/*/Consignment/HouseConsignment/ConsignmentItem/referenceNumberUCR= "R"


Functional Description:

IF <CONSIGNMENT.Reference number UCR> is PRESENT

THEN <CONSIGNMENT-HOUSE CONSIGNMENT.Reference number UCR> = "N" AND

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT

ITEM.Reference number UCR> = "N"

ELSE IF <CONSIGNMENT-HOUSE CONSIGNMENT.Reference number UCR> is PRESENT THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT

ITEM.Reference number UCR> = "N"

ELSE IF (<CONSIGNMENT-TRANSPORT DOCUMENT> is PRESENT OR

<CONSIGNMENT-HOUSE CONSIGNMENT-TRANSPORT DOCUMENT> is PRESENT) THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT

ITEM.Reference number UCR> = "O" ELSE

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Reference number UCR> = "R"


C0505 Technical Description:

IF /*/HolderOfTheTransitProcedure/Address/country is in SET CL505 THEN /*/HolderOfTheTransitProcedure/Address/postcode = "O" ELSE /*/HolderOfTheTransitProcedure/Address/postcode = "R";

IF /*/Consignment/Consignor/Address/country is in SET CL505 THEN /*/Consignment/Consignor/Address/postcode = "O" ELSE /*/Consignment/Consignor/Address/postcode = "R";

IF /*/Consignment/Consignee/Address/country is in SET CL505 THEN /*/Consignment/Consignee/Address/postcode = "O" ELSE /*/Consignment/Consignee/Address/postcode = "R";

IF /*/Consignment/Incident/Location/country is in SET CL505 THEN /*/Consignment/Incident/Location/Address/postcode = "O" ELSE /*/Consignment/Incident/Location/Address/postcode = "R";

IF /*/Consignment/LocationOfGoods/Address/country is in SET CL505 THEN /*/Consignment/LocationOfGoods/Address/postcode = "O" ELSE /*/Consignment/LocationOfGoods/Address/postcode = "R";

IF /*/Consignment/HouseConsignment/Consignor/Address/country is in SET CL505 THEN /*/Consignment/HouseConsignment/Consignor/Address/postcode = "O" ELSE /*/Consignment/HouseConsignment/Consignor/Address/postcode = "R";

IF /*/Consignment/HouseConsignment/Consignee/Address/country is in SET CL505 THEN /*/Consignment/HouseConsignment/Consignee/Address/postcode = "O" ELSE /*/Consignment/HouseConsignment/Consignee/Address/postcode = "R";

IF /*/Guarantor/Address/country is in SET CL505 THEN /*/Guarantor/Address/postcode = "O" ELSE /*/Guarantor/Address/postcode = "R";

IF /*/GuaranteeReference/Guarantor/Address/country is in SET CL505 THEN /*/GuaranteeReference/Guarantor/Address/postcode = "O" ELSE /*/GuaranteeReference/Guarantor/Address/postcode = "R";

IF /*/GuaranteeReference/Owner/Address/country is in SET CL505 THEN /*/GuaranteeReference/Owner/Address/postcode = "O" ELSE /*/GuaranteeReference/Owner/Address/postcode = "R";

IF /*/Consignment/ConsigneeActual/Address/country is in SET CL505 THEN /*/Consignment/ConsigneeActual/Address/postcode = "O" ELSE /*/Consignment/ConsigneeActual/Address/postcode = "R"


Functional Description:

IF <HOLDER OF THE TRANSIT PROCEDURE-ADDRESS.Country> is in SET

CL505(CountryWithoutZip)

THEN <HOLDER OF THE TRANSIT PROCEDURE-ADDRESS.Postcode> = "O" ELSE <HOLDER OF THE TRANSIT PROCEDURE-ADDRESS.Postcode> = "R";

IF <CONSIGNMENT-CONSIGNOR-ADDRESS.Country> is in SET CL505 (CountryWithoutZip) THEN <CONSIGNMENT-CONSIGNOR-ADDRESS.Postcode> = "O"

ELSE <CONSIGNMENT-CONSIGNOR-ADDRESS.Postcode> = "R";

IF <CONSIGNMENT-CONSIGNEE-ADDRESS.Country> is in SET CL505 (CountryWithoutZip) THEN <CONSIGNMENT-CONSIGNEE-ADDRESS.Postcode> = "O"

ELSE <CONSIGNMENT-CONSIGNEE-ADDRESS.Postcode> = "R";

IF <CONSIGNMENT-INCIDENT-LOCATION.Country> is in SET CL505 (CountryWithoutZip) THEN <CONSIGNMENT-INCIDENT-LOCATION-ADDRESS.Postcode> = "O"

ELSE <CONSIGNMENT-INCIDENT-LOCATION-ADDRESS.Postcode> = "R";

IF <CONSIGNMENT-LOCATION OF GOODS-ADDRESS.Country> is in SET CL505

(CountryWithoutZip)

THEN <CONSIGNMENT-LOCATION OF GOODS-ADDRESS.Postcode> = "O" ELSE <CONSIGNMENT-LOCATION OF GOODS-ADDRESS.Postcode> = "R";

IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR-ADDRESS.Country> is in SET CL505

(CountryWithoutZip)

THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR-ADDRESS.Postcode> = "O" ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR-ADDRESS.Postcode> = "R";

IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE-ADDRESS.Country> is in SET CL505

(CountryWithoutZip)

THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE-ADDRESS.Postcode> = "O" ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNEE-ADDRESS.Postcode> = "R";

IF <GUARANTOR-ADDRESS.Country> is in SET CL505 (CountryWithoutZip) THEN <GUARANTOR-ADDRESS.Postcode> = "O"

ELSE <GUARANTOR-ADDRESS.Postcode> = "R";

IF <GUARANTEE REFERENCE-GUARANTOR-ADDRESS.Country> is in SET CL505

(CountryWithoutZip)

THEN <GUARANTEE REFERENCE-GUARANTOR-ADDRESS.Postcode> = "O" ELSE <GUARANTEE REFERENCE-GUARANTOR-ADDRESS.Postcode> = "R";

IF <GUARANTEE REFERENCE-OWNER-ADDRESS.Country> is in SET CL505 (CountryWithoutZip) THEN <GUARANTEE REFERENCE-OWNER-ADDRESS.Postcode> = "O"

ELSE <GUARANTEE REFERENCE-OWNER-ADDRESS.Postcode> = "R";

IF <CONSIGNMENT-CONSIGNEE (ACTUAL)-ADDRESS.Country> is in SET CL505

(CountryWithoutZip)

THEN <CONSIGNMENT-CONSIGNEE(ACTUAL)-ADDRESS.Postcode> = "O" ELSE <CONSIGNMENT-CONSIGNEE(ACTUAL)-ADDRESS.Postcode> = "R"


C0511 Technical Description:

IF /*/messageType is in SET CL610 THEN /*/correlationIdentifier = "R"

ELSE IF /*/messageType is in SET CL385 THEN /*/correlationIdentifier = "N"

ELSE /*/correlationIdentifier = "O"


Functional Description:

IF <Message type> is in SET CL610 (MessageWithCorrelationIdentifier) THEN <Correlation identifier> = "R"

ELSE IF <Message type> is in SET CL385 (MessageTypeWithoutHeader) THEN <Correlation identifier> = "N"

ELSE <Correlation identifier> = "O"


C0531 Technical Description:

IF /*/TransitOperation/security is in SET {1,2,3}

AND /*/Consignment/modeOfTransportAtTheBorder is EQUAL to ‘4’

THEN /*/Consignment/ActiveBorderTransportMeans/conveyanceReferenceNumber = "R" ELSE /*/Consignment/ActiveBorderTransportMeans/conveyanceReferenceNumber = "O"


Functional Description:

IF <TRANSIT OPERATION.Security> is in SET {1,2,3}

AND <CONSIGNMENT.Mode of transport at the border> is EQUAL to ‘4’ THEN

<CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS.Conveyance reference number> = "R" ELSE

<CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS.Conveyance reference number> = "O"


C0542 Technical Description:

IF /*/TransitOperation/security is EQUAL to '0' AND /*/TransitOperation/reducedDatasetIndicator is EQUAL to '1'

THEN

/*/Consignment/Consignor = "N" AND /*/Consignment/HouseConsignment/Consignor = "N" ELSE

IF /*/Consignment/Consignor is PRESENT

THEN /*/Consignment/HouseConsignment/Consignor = "N" ELSE /*/Consignment/HouseConsignment/Consignor = "O"

Functional Description:

IF <TRANSIT OPERATION.Security> is EQUAL to '0' AND <TRANSIT OPERATION. Reduced dataset indicator> is EQUAL to '1'

THEN

<CONSIGNMENT-CONSIGNOR> = "N" AND

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR> = "N" ELSE

IF <CONSIGNMENT-CONSIGNOR> is PRESENT THEN

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR> = "N" ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNOR> = "O"


C0569 Technical Description:

IF /*/Consignment/Incident/TransportEquipment/numberOfSeals is GREATER than '0' THEN

/*/Consignment/Incident/TransportEquipment/Seal = "R" ELSE

/*/Consignment/Incident/TransportEquipment/Seal = "N";

IF /*/Consignment/TransportEquipment/numberOfSeals is GREATER than '0' THEN

/*/Consignment/TransportEquipment/Seal = "R" ELSE

/*/Consignment/TransportEquipment/Seal = "N"

Functional Description:

IF <CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT.Number of seals> is GREATER than '0' THEN <CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT-SEAL> = "R" ELSE<CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT-SEAL> = "N";

IF <CONSIGNMENT-TRANSPORT EQUIPMENT.Number of seals> is GREATER than '0' THEN <CONSIGNMENT-TRANSPORT EQUIPMENT-SEAL> = "R"

ELSE <CONSIGNMENT-TRANSPORT EQUIPMENT-SEAL> = "N"


C0586 Technical Description:

IF /*/TransitOperation/bindingItinerary is EQUAL to ‘1’

THEN /*/Consignment/CountryOfRoutingOfConsignment = "R" ELSE IF /*/Transit Operation/security is in SET {1, 2, 3}

THEN /*/Consignment/CountryOfRoutingOfConsignment = "R" ELSE /*/Consignment/CountryOfRoutingOfConsignment = "O"

Functional Description:

IF <TRANSIT OPERATION.Binding itinerary> is EQUAL to ‘1’

THEN <CONSIGNMENT-COUNTRY OF ROUTING OF CONSIGNMENT> = "R" ELSE IF <TRANSIT OPERATION.Security> is in SET {1, 2, 3}

THEN <CONSIGNMENT-COUNTRY OF ROUTING OF CONSIGNMENT> = "R" ELSE <CONSIGNMENT-COUNTRY OF ROUTING OF CONSIGNMENT> = "O"


C0587 Technical Description:

IF /*/TransitOperation/declarationType is EQUAL to 'TIR' THEN /*/CustomsOfficeOfExitForTransitDeclared = "N" ELSE IF /*/TransitOperation/security is in SET {0,1} THEN /*/CustomsOfficeOfExitForTransitDeclared = "N"

ELSE IF at least one iteration of the */Consignment/CountryOfRoutingOfConsignment/country is in SET CL147 AND /*/CustomsOfficeOfTransitDeclared is PRESENT

THEN /*/CustomsOfficeOfExitForTransitDeclared = "O" ELSE /*/CustomsOfficeOfExitForTransitDeclared = "R"

Functional Description:

IF <TRANSIT OPERATION.Declaration type> is EQUAL to 'TIR'

THEN <CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)> = "N" ELSE IF <TRANSIT OPERATION.Security> is in SET {0,1}

THEN <CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)> = "N"

ELSE IF at least one iteration of the <CONSIGNMENT-COUNTRY OF ROUTING OF CONSIGNMENT.Country> is in SET CL147 AND <CUSTOMS OFFICE OF TRANSIT (DECLARED)> is PRESENT

THEN <CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)> = "O" ELSE <CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)> = "R"


C0598 Technical Description:

IF /*/TransitOperation/security is in SET {1, 3} AND

the first two characters of the /*/CustomsOfficeOfTransitDeclared/referenceNumber is in SET CL147 THEN /*/CustomsOfficeOfTransitDeclared/arrivalDateAndTimeEstimated ="R"

ELSE /*/CustomsOfficeOfTransitDeclared/arrivalDateAndTimeEstimated = "O"

Functional Description:

IF <TRANSIT OPERATION.Security> is in SET {1, 3} AND

the country code (first two characters) in the <CUSTOMS OFFICE OF TRANSIT (DECLARED).Reference number> is in SET CL147 (CountryCustomsSecurityAgreementArea) THEN <CUSTOMS OFFICE OF TRANSIT (DECLARED).Arrival date and time estimated> = "R" ELSE <CUSTOMS OFFICE OF TRANSIT (DECLARED).Arrival date and time estimated> = "O"


C0599 Technical Description:

IF /*/TransitOperation/security is in SET {1,2,3} AND

/*/TransitOperation/additionalDeclarationType is EQUAL to ‘A’ THEN /*/Consignment/modeOfTransportAtTheBorder = "R" ELSE /*/Consignment/modeOfTransportAtTheBorder = "O"

Functional Description:

IF <TRANSIT OPERATION.Security> is in SET {1,2,3} AND

<TRANSIT OPERATION.Additional declaration type> is EQUAL to ‘A’ THEN <CONSIGNMENT.Mode of transport at the border> = "R" ELSE <CONSIGNMENT.Mode of transport at the border> = "O"


C0600 Technical Description:

IF /CC015C/TransitOperation/security is in SET {1,2,3}

THEN /CC170C/Consignment/modeOfTransportAtTheBorder = "R" ELSE /CC170C/Consignment/modeOfTransportAtTheBorder = "O"


Functional Description:

IF <CC015C-TRANSIT OPERATION.Security> is in SET {1,2,3}

THEN <CC170C-CONSIGNMENT.Mode of transport at the border> = "R" ELSE <CC170C-CONSIGNMENT.Mode of transport at the border> = "O"


C0670 Technical Description:

IF /*/Consignment/TransportEquipment is PRESENT only once AND

/*/Consignment/TransportEquipment/containerIdentificationNumber is PRESENT THEN /*/Consignment/TransportEquipment/GoodsReference = "O"

ELSE /*/Consignment/TransportEquipment/GoodsReference = "R"

Functional Description:

IF <CONSIGNMENT-TRANSPORT EQUIPMENT> is PRESENT only once AND <CONSIGNMENT-

TRANSPORT EQUIPMENT.Container identification number> is PRESENT

THEN <CONSIGNMENT-TRANSPORT EQUIPMENT-GOODS REFERENCE> = "O" ELSE <CONSIGNMENT-TRANSPORT EQUIPMENT-GOODS REFERENCE> = "R"


C0671 Technical Description:

IF /*/Consignment/LocationOfGoods/EconomicOperator/identificationNumber is PRESENT OR /*/Consignment/LocationOfGoods/authorisationNumber is PRESENT

THEN /*/Consignment/LocationOfGoods/additionalIdentifier = "O" ELSE /*/Consignment/LocationOfGoods/additionalIdentifier = "N"


Functional Description:

IF <CONSIGNMENT-LOCATION OF GOODS-ECONOMIC OPERATOR.Identification number> is PRESENT

OR <CONSIGNMENT-LOCATION OF GOODS.Authorisation number> is PRESENT THEN <CONSIGNMENT-LOCATION OF GOODS.Additional identifier> = "O"

ELSE <CONSIGNMENT-LOCATION OF GOODS.Additional identifier> = "N"


C0685 Technical Description:

IF /CC028C/TransitOperation/declarationAcceptanceDate is PRESENT

THEN /CC060C/TransitOperation/MRN = "R" AND /CC060C/TransitOperation/LRN = "N" ELSE /CC060C/TransitOperation/MRN = "N" AND /CC060C/TransitOperation/LRN = "R"

Functional Description:

IF <CC028C-TRANSIT OPERATION.Declaration acceptance date> is PRESENT

THEN <CC060C-TRANSIT OPERATION.MRN> = "R" AND <CC060C-TRANSIT OPERATION.LRN> = "N"

ELSE <CC060C-TRANSIT OPERATION.MRN> = "N" AND <CC060C-TRANSIT OPERATION.LRN> = "R"


C0705 Technical Description:

IF /CC190C/TransitOperation/AESCommunicationPurpose is EQUAL to '1' THEN /*/TransitOperation/LRN = "R" AND /*/TransitOperation/MRN = "N" ELSE /*/TransitOperation/LRN = "N" AND /*/TransitOperation/MRN = "R"


Functional Description:

IF <CC190C-TRANSIT OPERATION.AES communication purpose> is EQUAL to '1' THEN <TRANSIT OPERATION.LRN> = "R" AND <TRANSIT OPERATION.MRN> = "N" ELSE <TRANSIT OPERATION.LRN> = "N" AND <TRANSIT OPERATION.MRN> = "R"


C0707 Technical Description:

IF /CC190C/TransitOperation/AESCommunicationPurpose is in SET {2, 3} THEN /CC190C/TransitOperation/declarationAcceptanceDate = "R"

ELSE /CC190C/TransitOperation/declarationAcceptanceDate = "N"

Functional Description:

IF <CC190C-TRANSIT OPERATION.AES communication purpose> is in SET {2, 3} THEN <CC190C-TRANSIT OPERATION.Declaration acceptance date> = "R" ELSE <CC190C-TRANSIT OPERATION.Declaration acceptance date> = "N"


C0708 Technical Description:

IF /CC190C/TransitOperation/AESCommunicationPurpose is EQUAL to '3' THEN /CC190C/TransitOperation/amendmentAcceptanceDateAndTime = "R" ELSE /CC190C/TransitOperation/amendmentAcceptanceDateAndTime = "N"

Functional Description:

IF <CC190C-TRANSIT OPERATION.AES communication purpose> is EQUAL to '3' THEN <CC190C-TRANSIT OPERATION.Amendment acceptance date and time> = "R" ELSE <CC190C-TRANSIT OPERATION.Amendment acceptance date and time> = "N"


C0710 Technical Description:

IF /*/TransitOperation/Additional declaration type is EQUAL to 'D' THEN /*/Consignment/LocationOfGoods = "O"

ELSE IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL147 THEN /*/Consignment/LocationOfGoods = "O"

ELSE /*/Consignment/LocationOfGoods = "R"

Functional Description:

IF <TRANSIT OPERATION.Additional declaration type> is EQUAL to 'D' THEN <CONSIGNMENT-LOCATION OF GOODS> = "O"

ELSE IF the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in SET CL147(CountryCustomsSecurityAgreementArea) THEN <CONSIGNMENT-LOCATION OF GOODS> = "O"

ELSE <CONSIGNMENT-LOCATION OF GOODS> = "R"


C0715 Technical Description:

IF /*/RiskAnalysisIdentification/code is EQUAL to ‘R’ THEN

/*/RiskAnalysisIdentification/RiskAnalysis/RiskAnalysisResult/code = "R" AND

/*/RiskAnalysisIdentification/RiskAnalysis/RiskAnalysisResult/riskAreaCode = "O" ELSE IF /*/RiskAnalysisIdentification/code is EQUAL to 'X'

THEN

/*/ RiskAnalysisIdentification/RiskAnalysis/RiskAnalysisResult/code = "N" AND

/*/RiskAnalysisIdentification/RiskAnalysis/RiskAnalysisResult/riskAreaCode = "R" ELSE /*/ RiskAnalysisIdentification/RiskAnalysis/RiskAnalysisResult/code= "R" AND

/*/RiskAnalysisIdentification/RiskAnalysis/RiskAnalysisResult/riskAreaCode = "R"

Functional Description:

IF <RISK ANALYSIS IDENTIFICATION.Code> is EQUAL to ‘R’ THEN

<RISK ANALYSIS IDENTIFICATION-RISK ANALYSIS-RISK ANALYSIS RESULT.Code> = "R" AND

<RISK ANALYSIS IDENTIFICATION-RISK ANALYSIS-RISK ANALYSIS RESULT.Risk area code> = "O"

ELSE IF <RISK ANALYSIS IDENTIFICATION.Code> is EQUAL to 'X' THEN

<RISK ANALYSIS IDENTIFICATION-RISK ANALYSIS-RISK ANALYSIS RESULT.Code> = “N” AND

<RISK ANALYSIS IDENTIFICATION-RISK ANALYSIS-RISK ANALYSIS RESULT.Risk area code> = "R"

ELSE

<RISK ANALYSIS IDENTIFICATION-RISK ANALYSIS-RISK ANALYSIS RESULT.Code>= "R" AND

<RISK ANALYSIS IDENTIFICATION-RISK ANALYSIS-RISK ANALYSIS RESULT.Risk area code> = "R"


C0716 Technical Description:

IF /CC906C/messageType is in SET {CC040C, CC042C, CC048C} THEN /CC906C/Header/LRN = "N" and /CC906C/Header/MRN = "R" ELSE IF /CC906C/messageType is EQUAL to 'CC190C'

THEN

IF /CC190C/TransitOperation/LRN is PRESENT

THEN /CC906C/Header/LRN = "R" and /CC906C/Header/MRN = "N" ELSE

/CC906C/Header/LRN = "N" and /CC906C/Header/MRN = "R" ELSE IF /CC906C/messageType is EQUAL to 'CC191C' THEN

IF /CC191C/TransitOperation/LRN is PRESENT

THEN CC906C/Header/LRN = "R" and /CC906C/Header/MRN = "N" ELSE CC906C/Header/LRN = "N" and /CC906C/Header/MRN = "R"


Functional Description:

IF <CC906C-Message type> is in SET {CC040C, CC042C, CC048C}

THEN <CC906C-HEADER.LRN> = "N" and <CC906C-HEADER.MRN> = "R"

ELSE IF <CC906C-Message type> is EQUAL to 'CC190C' THEN

IF <CC190C-TRANSIT OPERATION.LRN> is PRESENT

THEN <CC906C-HEADER.LRN> = "R" and <CC906C-HEADER.MRN> = "N" ELSE <CC906C-HEADER.LRN> = "N" and <CC906C-HEADER.MRN> = "R"

ELSE IF <CC906C-Message type> is EQUAL to 'CC191C' THEN IF <CC191C-TRANSIT OPERATION.LRN> is PRESENT

THEN <CC906C-HEADER.LRN> = "R" and <CC906C-HEADER.MRN> = "N" ELSE <CC906C-HEADER.LRN> = "N" and <CC906C-HEADER.MRN> = "R"


C0803 Technical Description:

IF /CD903D/EvaluatedMessage/messageType is EQUAL to ‘CD411D’ THEN /CD903D/EvaluatedMessage/country = “R”

AND /CD903D/EvaluatedMessage/year = “R” AND /CD903D/EvaluatedMessage/month = “R”

ELSE /CD903D/EvaluatedMessage/country = “O” AND /CD903D/EvaluatedMessage/year = “O” AND /CD903D/EvaluatedMessage/month = “O”

Functional Description:

IF <CD903D-EVALUATED MESSAGE.Message Type> is EQUAL to ‘CD411D’ THEN <CD903D-EVALUATED MESSAGE.Country> = “R”

AND <CD903D-EVALUATED MESSAGE.Year> = “R” AND <CD903D-EVALUATED MESSAGE.Month> = “R”

ELSE <CD903D-EVALUATED MESSAGE.Country> = “O” AND <CD903D-EVALUATED MESSAGE.Year> = “O” AND <CD903D-EVALUATED MESSAGE.Month> = “O”


C0804 Technical Description:

IF /CD903D/ConsistencyChecksWarning/warningCode is in SET {P1001, P2001} THEN /CD903D/ConsistencyChecksWarning/originalAttributeValue = "R"

ELSE /CD903D/ConsistencyChecksWarning/originalAttributeValue = "N"

Functional Description:

IF <CD903D-CONSISTENCY CHECKS WARNING.Warning code> is in SET {P1001, P2001}

THEN <CD903D-CONSISTENCY CHECKS WARNING.Original attribute value> = "R" ELSE <CD903D-CONSISTENCY CHECKS WARNING.Original attribute value> = "N"


C0805 Technical Description:

IF /CD411D/SendingCountry/SystemApplicability/StatisticalCharacteristics/statisticsTypeSupport is EQUAL to '1'

THEN /CD411D/SendingCountry/SystemApplicability/StatisticalCharacteristics/SeriesElements = "R" ELSE /CD411D/SendingCountry/SystemApplicability/StatisticalCharacteristics/SeriesElements = “N”

Functional Description:

IF <CD411D-SENDING COUNTRY-SYSTEM APPLICABILITY-STATISTICAL

CHARACTERISTICS.Statistics type support> is EQUAL to '1'

THEN <CD411D-SENDING COUNTRY-SYSTEM APPLICABILITY-STATISTICAL CHARACTERISTICS-SERIES ELEMENTS> = "R"

ELSE <CD411D-SENDING COUNTRY-SYSTEM APPLICABILITY-STATISTICAL CHARACTERISTICS-SERIES ELEMENTS> = "N"


C0806 Technical Description:

IF /*/Consignment/modeOfTransportAtTheBorder is EQUAL to '5' THEN /*/Consignment/ActiveBorderTransportMeans = “N”

ELSE

IF (/*/TransitOperation/security is in SET {1,2,3} AND

/*/TransitOperation/additionalDeclarationType is EQUAL to ‘A’) THEN /*/Consignment/ActiveBorderTransportMeans = “R” ELSE /*/Consignment/ActiveBorderTransportMeans = “O”


Functional Description:

IF <CONSIGNMENT.Mode of transport at the border> is EQUAL to '5' THEN <CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> = “N” ELSE

IF (<TRANSIT OPERATION.Security> is in SET {1,2,3} AND

<TRANSIT OPERATION.Additional declaration type> is EQUAL to ‘A’) THEN <CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> =”R” ELSE <CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> = “O”


C0807 Technical Description:

IF /CC170C/Consignment/modeOfTransportAtTheBorder is EQUAL to '5' THEN /CC170C/Consignment/ActiveBorderTransportMeans = “N”

ELSE

IF /CC015C/TransitOperation/security is in SET {1,2,3}

AND /CC013C/Consignment/ActiveBorderTransportMeans is NOT PRESENT AND /CC015C/Consignment/ActiveBorderTransportMeans is NOT PRESENT THEN /CC170C/Consignment/ActiveBorderTransportMeans = “R”

ELSE /CC170C/Consignment/ActiveBorderTransportMeans = “O”

Functional Description:

IF <CC170C-CONSIGNMENT.Mode of transport at the border> is EQUAL to '5' THEN <CC170C-CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> = “N” ELSE

IF <CC015C-TRANSIT OPERATION.Security> is in SET {1,2,3}

AND <CC013C-CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> is NOT PRESENT

AND <CC015C-CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> is NOT PRESENT

THEN <CC170C-CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> =”R” ELSE <CC170C-CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> = “O”


C0808 Technical Description:

IF /CC015C/TransitOperation/security is in SET {1,2,3} AND

/CC170C/Consignment/modeOfTransportAtTheBorder is EQUAL to ‘4’

THEN /CC170C/Consignment/ActiveBorderTransportMeans/conveyanceReferenceNumber = "R" ELSE /CC170C/Consignment/ActiveBorderTransportMeans/conveyanceReferenceNumber = "O"

Functional Description:

IF <CC015C-TRANSIT OPERATION.Security> is in SET {1,2,3} AND

<CC170C-CONSIGNMENT.Mode of transport at the border> is EQUAL to ‘4’ (Air)

THEN <CC170C-CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS.Conveyance reference

number> = "R"

ELSE <CC170C-CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS.Conveyance reference

number> = "O"


C0810 Technical Description:

IF /CD001C/Consignment/TransportEquipment/numberOfSeals is GREATER than '0' OR /CD003C/Consignment/TransportEquipment/numberOfSeals is GREATER than '0'

OR /CD003C/Consignment/Incident/TransportEquipment/numberOfSeals is GREATER than '0' THEN /CD018C/ControlResult/stateOfSeals = "R"

ELSE /CD018C/ControlResult/stateOfSeals = "O"

Functional Description:

IF <CD001C-CONSIGNMEN -TRANSPORT EQUIPMENT.Number of seals is GREATER than '0' OR <CD003C-CONSIGNMENT-TRANSPORT EQUIPMENT.Number of seals is GREATER than '0'

OR <CD003C-CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT.Number of seals is GREATER

than '0'

THEN <CD018C-CONTROL RESULT.State of seals> = "R" ELSE <CD018C-CONTROL RESULT.State of seals> = "O"


C0811 Technical Description:

IF /*/TransitOperation/requestRejectionReasonCode is EQUAL to '1' THEN /*/CustomsOfficeOfDeparture = "N"

ELSE /*/CustomsOfficeOfDeparture = "R"

Functional Description:

IF <TRANSIT OPERATION.Request rejection reason code> is EQUAL to '1' THEN <CUSTOMS OFFICE OF DEPARTURE> = "N"

ELSE <CUSTOMS OFFICE OF DEPARTURE> = "R"


C0812 Technical Description:

IF the last 2 characters of /*/messageRecipient is NOT in SET CL147 THEN /*/TransitOperation/specificCircumstanceIndicator = "N"

AND /*/CustomsOfficeOfExitForTransitDeclared = "N" AND /*/CustomsOfficeOfExitForTransitActual = "N" AND /*/Consignment/Carrier = "N"

AND /*/Consignment/PlaceOfUnloading = "N" AND /*/Consignment/TransportCharges = "N"

AND /*/Consignment/HouseConsignment/TransportCharges = "N" AND no validation of other conditions is performed

ELSE /*/TransitOperation/specificCircumstanceIndicator = "O" AND /*/CustomsOfficeOfExitForTransitDeclared = "O"

AND /*/CustomsOfficeOfExitForTransitActual = "O" AND /*/Consignment/Carrier = "O"

AND /*/Consignment/PlaceOfUnloading = "O" AND /*/Consignment/TransportCharges = "O"

AND /*/Consignment/HouseConsignment/TransportCharges = "O"


Functional Description:

IF the last two characters of <Message recipient> is NOT in SET CL147 (CountryCustomsSecurityAgreementArea)

THEN

<TRANSIT OPERATION.Specific circumstance indicator> = "N" AND

<CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)> = "N" AND

<CUSTOMS OFFICE OF EXIT FOR TRANSIT (ACTUAL)> = "N" AND

<CONSIGNMENT-CARRIER> = "N" AND

<CONSIGNMENT-PLACE OF UNLOADING> = "N" AND

<CONSIGNMENT-TRANSPORT CHARGES> = "N"

AND <CONSIGNMENT-HOUSE CONSIGNMENT-TRANSPORT CHARGES> = "N"

AND no validation of other conditions is performed ELSE

<TRANSIT OPERATION.Specific circumstance indicator> = "O" AND

<CUSTOMS OFFICE OF EXIT FOR TRANSIT (DECLARED)> = "O" AND

<CUSTOMS OFFICE OF EXIT FOR TRANSIT (ACTUAL)> = "O" AND

<CONSIGNMENT-CARRIER> = "O" AND

<CONSIGNMENT-PLACE OF UNLOADING> = "O" AND

<CONSIGNMENT-TRANSPORT CHARGES> = "O"

AND <CONSIGNMENT-HOUSE CONSIGNMENT-TRANSPORT CHARGES> = "O"


C0813 Technical Description:

IF the /*/TransitOperation/security is in SET {1, 2, 3} AND the last two characters of /*/messageSender is in SET CL147 AND the last two characters of /*/messageRecipient is in SET CL147

THEN /*/RiskAnalysisIdentification = "R"

ELSE IF the /*/TransitOperation/security is EQUAL to ‘0’ AND the last two characters of

/*/messageSender is in SET CL010 AND the last two characters of /*/messageRecipient is in SET CL010

THEN /*/RiskAnalysisIdentification = "R"

ELSE IF the last two characters of /*/messageSender is NOT in SET CL010 OR the last two characters of /*/messageRecipient is NOT in SET CL010

THEN /*/RiskAnalysisIdentification = "N"


Functional Description:

IF <TRANSIT OPERATION.Security> is in SET {1, 2, 3} AND the last two characters of <Message sender> is in SET CL147

(CountryCustomsSecurityAgreementArea) AND the last two characters of <Message recipient> is in SET CL147

(CountryCustomsSecurityAgreementArea)

THEN <RISK ANALYSIS IDENTIFICATION>= "R"

ELSE IF <TRANSIT OPERATION.Security> is EQUAL to ‘0’ AND the last two characters of <Message sender> is in SET CL010 (CountryCodesCommunity) AND the last two characters of <Message recipient> is in SET CL010 (CountryCodesCommunity)

THEN <RISK ANALYSIS IDENTIFICATION>= "R"

ELSE IF the last two characters of <Message sender> is NOT in SET CL010 (CountryCodesCommunity) OR the last two characters of <Message recipient> is NOT in SET CL010 (CountryCodesCommunity)

THEN <RISK ANALYSIS IDENTIFICATION> = "N"


C0815 Technical Description:

IF in at least one occurrence of /*/Guarantee/guaranteeType is in SET {2, 9} THEN /*/Consignment = "R"

ELSE /*/Consignment = "N"

Functional Description:

IF at least one occurrence of <GUARANTEE.Guarantee type> is in SET {2, 9} THEN <CONSIGNMENT> = "R"

ELSE <CONSIGNMENT> = "N"


C0816 Technical Description:

IF the /*/CustomsOfficeOfDeparture (for the CC017C) or the /*/CustomsOfficeOfDestinationActual [for the CD018C and CC044C] is located in a CTC country or AD or SM

THEN

/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/CommodityCode/combinedNomencl atureCode= "N"

ELSE

/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/CommodityCode/combinedNomencl atureCode= "O"

Functional Description:

IF the <CUSTOMS OFFICE OF DEPARTURE> (for the CC017C) or the <CUSTOMS OFFICE OF

DESTINATION (ACTUAL)> [for the CD018C and CC044C] is located in a CTC country or AD or SM THEN

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-COMMODITY

CODE.Combined nomenclature code> = "N" ELSE

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-COMMODITY

CODE.Combined nomenclature code> = "O"


C0817 Technical Description:

IF /CC037C/GuaranteeReference/GuaranteeQuery/queryIdentifier is in SET {2, 4} THEN /CC037C/GuaranteeReference/Usage = "N"

ELSE /CC037C/GuaranteeReference/Usage = "O"

Functional Description:

IF <CC037C-GUARANTEE REFERENCE-GUARANTEE QUERY.Query identifier> is in SET {2, 4} THEN <CC037C-GUARANTEE REFERENCE-USAGE> = "N"

ELSE <CC037C-GUARANTEE REFERENCE-USAGE> = "O"


C0818 Technical Description:

IF /CC034C/Requester/role is EQUAL to '1'

THEN /CC034C/GuaranteeReference/Owner = "N" ELSE /CC034C/GuaranteeReference/Owner = "R"

Functional Description:

IF <CC034C-REQUESTER.Role> is EQUAL to '1'

THEN <CC034C-GUARANTEE REFERENCE-OWNER> = "N" ELSE <CC034C-GUARANTEE REFERENCE-OWNER> = "R"


C0820 Technical Description:

IF /*/Consignment/Incident/Transhipment/containerIndicator is EQUAL to '1' THEN

/*/Consignment/Incident/TransportEquipment/containerIdentificationNumber = "R" ELSE

/*/Consignment/Incident/TransportEquipment/containerIdentificationNumber = "O"

Functional Description:

IF <CONSIGNMENT-INCIDENT-TRANSHIPMENT.Container indicator> is EQUAL to '1'

THEN <CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT.Container identification number> = "R"

ELSE

<CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT.Container identification number> = "O"


C0821 Technical Description:

IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL112 THEN

/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/CommodityCode/combinedNomencl atureCode = "N"

ELSE

/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/CommodityCode/combinedNomencl atureCode = "O".


Functional Description:

IF country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in SET CL112

(CountryCodesCTC)

THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-

COMMODITY CODE.Combined nomenclature code> = "N"

ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-

COMMODITY CODE.Combined nomenclature code> = "O"


C0822 Technical Description:

IF /*/TransitOperation/additionalDeclarationType is EQUAL to 'D' THEN /*/Consignment/containerIndicator = "O"

ELSE /*/Consignment/containerIndicator = "R"


Functional Description:

IF <TRANSIT OPERATION.Additional declaration type> is EQUAL to 'D' THEN <CONSIGNMENT.Container indicator> = “O”

ELSE <CONSIGNMENT.Container indicator> = “R”


C0823 Technical Description:

IF /*/Consignment/containerIndicator is PRESENT THEN

IF /*/Consignment/containerIndicator is EQUAL to ‘1’ THEN /*/Consignment/TransportEquipment = "R" ELSE /*/Consignment/TransportEquipment = "O"

ELSE /*/Consignment/TransportEquipment = "N"


Functional Description:

IF <CONSIGNMENT.Container indicator> is PRESENT THEN

IF <CONSIGNMENT.Container indicator> is EQUAL to ‘1’ THEN <CONSIGNMENT-TRANSPORT EQUIPMENT> = "R" ELSE <CONSIGNMENT-TRANSPORT EQUIPMENT> = "O"

ELSE <CONSIGNMENT-TRANSPORT EQUIPMENT> = "N"


C0824 Technical Description:

IF /CC013C/TransitOperation/declarationType is PRESENT THEN


ELSE

IF /CC013C/Consignment/containerIndicator is PRESENT THEN /CC170C/Consignment/containerIndicator = “O” ELSE /CC170C/Consignment/containerIndicator = “R”

IF /CC015C/Consignment/containerIndicator is PRESENT THEN /CC170C/Consignment/containerIndicator = “O” ELSE /CC170C/Consignment/containerIndicator = “R”

Functional Description:

IF <CC013C-TRANSIT OPERATION.Declaration type> is PRESENT THEN


ELSE

IF <CC013C-CONSIGNMENT.Container indicator> is PRESENT THEN <CC170C-CONSIGNMENT.Container indicator> = “O” ELSE <CC170C-CONSIGNMENT.Container indicator> = “R”

IF <CC015C-CONSIGNMENT.Container indicator> is PRESENT THEN <CC170C-CONSIGNMENT.Container indicator> = “O” ELSE <CC170C-CONSIGNMENT.Container indicator> = “R”


C0826 Technical Description:

IF /*/Consignment/inlandModeOfTransport is EQUAL to '5' THEN

/*/Consignment/DepartureTransportMeans = “N” AND

/*/Consignment/HouseConsignment/DepartureTransportMeans = "N" ELSE

IF /*/Consignment/DepartureTransportMeans is PRESENT

THEN /*/Consignment/HouseConsignment/DepartureTransportMeans = "N" ELSE /*/Consignment/HouseConsignment/DepartureTransportMeans = "O"

Functional Description:

IF <CONSIGNMENT.Inland mode of transport> is EQUAL to '5' THEN

<CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = “N” AND

<CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = "N" ELSE

IF <CONSIGNMENT-DEPARTURE TRANSPORT MEANS> is PRESENT

THEN <CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = "N" ELSE <CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = "O"


C0828 Technical Description:

IF /*/Country/Action/Unavailability/functionality is in SET CL168 THEN /*/Country/Action/Unavailability/Fallback = "O"

ELSE /*/Country/Action/Unavailability/Fallback = "N"

Functional Description:

IF <COUNTRY-ACTION-UNAVAILABILITY.Functionality> is in SET CL168

(BusinessFunctionalityCode)

THEN <COUNTRY-ACTION-UNAVAILABILITY-FALLBACK> = "O" ELSE <COUNTRY-ACTION-UNAVAILABILITY-FALLBACK> = "N"


C0831 Technical Description:

IF /*/CustomsOfficeOfDestination is PRESENT

THEN /*/CustomsOfficeOfTransit = "N" AND /*/CustomsOfficeOfExitForTransit = "N" ELSE IF /*/CustomsOfficeOfTransit is PRESENT

THEN /*/CustomsOfficeOfExitForTransit = "N" ELSE

/*/CustomsOfficeOfExitForTransit = "R"

Functional Description:

IF <CUSTOMS OFFICE OF DESTINATION> is PRESENT THEN

<CUSTOMS OFFICE OF TRANSIT> = "N" AND

<CUSTOMS OFFICE OF EXIT FOR TRANSIT> = "N" ELSE IF <CUSTOMS OFFICE OF TRANSIT> is PRESENT THEN

<CUSTOMS OFFICE OF EXIT FOR TRANSIT> = "N" ELSE

<CUSTOMS OFFICE OF EXIT FOR TRANSIT> = "R"


C0833 Technical Description:

IF /*/Consignment/inlandModeOfTransport is EQUAL to '5' THEN

/CC170C/Consignment/DepartureTransportMeans = “N” AND

/CC170C/Consignment/HouseConsignment/DepartureTransportMeans = “N”

ELSE IF /CC015C/Consignment/DepartureTransportMeans is NOT PRESENT AND

/CC015C/Consignment/HouseConsignment/DepartureTransportMeans is NOT PRESENT AND

/CC013C/Consignment/DepartureTransportMeans is NOT PRESENT AND

/CC013C/Consignment/HouseConsignment/DepartureTransportMeans is NOT PRESENT THEN

IF /CC170C/Consignment/DepartureTransportMeans is PRESENT

THEN /CC170C/Consignment/HouseConsignment/DepartureTransportMeans = "N" ELSE /CC170C/Consignment/HouseConsignment/DepartureTransportMeans = "O"

Functional Description:

IF <CONSIGNMENT.Inland mode of transport> is EQUAL to '5'

THEN <CC170C-CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = “N” AND

<CC170C -.CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> = "N" ELSE IF <CC015C-CONSIGNMENT.DEPARTURE TRANSPORT MEANS> is NOT PRESENT AND

<CC015C-CONSIGNMENT.HOUSE CONSIGNMENT.DEPARTURE TRANSPORT MEANS> is NOT PRESENT AND <CC013C-CONSIGNMENT.DEPARTURE TRANSPORT MEANS> is NOT PRESENT AND <CC013C-CONSIGNMENT.HOUSE CONSIGNMENT. DEPARTURE TRANSPORT MEANS> is NOT

PRESENT THEN

IF <CC170C-CONSIGNMENT-DEPARTURE TRANSPORT MEANS> is PRESENT THEN <CC170C-CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS>= "N"

ELSE

<CC170C-CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> ="O"


C0837 Technical Description:

IF /*/Consignment/HouseConsignment/PreviousDocument/type is EQUAL to ‘N830’ THEN

/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass = "R" ELSE IF /*/ TransitOperation/reducedDatasetIndicator is EQUAL to ‘1’

THEN

/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass = "N" ELSE

/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass = "O"

Functional Description:

IF <CONSIGNMENT-HOUSE CONSIGNMENT-PREVIOUS DOCUMENT. Type> is EQUAL to ‘N830’ THEN

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS MEASURE.Net mass> = "R"

ELSE IF <TRANSIT OPERATION.Reduced dataset indicator> is EQUAL to ‘1’ THEN

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS MEASURE.Net mass> = "N"

ELSE

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS MEASURE.Net mass> = "O"


C0839 Technical Description:

IF /*/Authorisation/type is NOT EQUAL to 'C521' THEN

/*/TransitOperation/limitDate = “N” ELSE

IF /*/TransitOperation/additionalDeclarationType is EQUAL to 'D' THEN

/*/TransitOperation/limitDate = “O” ELSE

/*/TransitOperation/limitDate = “R”


Functional Description:

IF <AUTHORISATION.Type> is NOT EQUAL to 'C521' THEN

<TRANSIT OPERATION.Limit date> = “N” ELSE

IF <Transit Operation/Additional declaration type> is EQUAL to 'D' THEN

<TRANSIT OPERATION.Limit date> = “O” ELSE

<TRANSIT OPERATION.Limit date> = “R”


C0840 Technical Description:

IF /CC015C/Authorisation/type is NOT EQUAL to 'C521' OR /CC013C/Authorisation/type is NOT EQUAL to 'C521'

THEN /CC170C/TransitOperation/limitDate = “N” ELSE

IF /CC015C/TransitOperation/limitDate is NOT PRESENT AND /CC013C/TransitOperation/limitDate is NOT PRESENT

THEN /CC170C/TransitOperation/limitDate = “R” ELSE /CC170C/TransitOperation/limitDate = “O”


Functional Description:

IF <CC015C-AUTHORISATION.Type> is NOT EQUAL to 'C521' OR <CC013C-AUTHORISATION.Type> is NOT EQUAL to 'C521'

THEN <CC170C-TRANSIT OPERATION.Limit date> = "N" ELSE

IF <CC015C-TRANSIT OPERATION.Limit date> is NOT PRESENT AND <CC013C-TRANSIT

OPERATION.Limit date> is NOT PRESENT

THEN <CC170C-TRANSIT OPERATION.Limit date> = "R" ELSE <CC170C-TRANSIT OPERATION.Limit date> = "O"


C0844 Technical Description:

IF /CD001C/Consignment/HouseConsignment/PreviousDocument/Type OR IF / CD003C

/Consignment/HouseConsignment/PreviousDocument/Type is EQUAL to ‘N830’ THEN

/CC025C/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass = "R"

ELSE IF /CD001C/TransitOperation/reducedDatasetIndicator OR

/CD003C/TransitOperation/reducedDatasetIndicator is EQUAL to ‘1’ THEN

/CC025C/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass = "N"

ELSE

/CC025C/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/netMass = "O"

Functional Description:

IF <CD001C-CONSIGNMENT-HOUSE CONSIGNMENT-PREVIOUS DOCUMENT.Type> OR

<CD003C-CONSIGNMENT-HOUSE CONSIGNMENT-PREVIOUS DOCUMENT.Type> is EQUAL to ‘N830’

THEN

<CC025C -CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS MEASURE.Net mass> = "R"

ELSE IF <CD001C- TRANSIT OPERATION.Reduced dataset indicator> OR <CD003C- TRANSIT OPERATION.Reduced dataset indicator> is EQUAL to ‘1’

THEN

<CC025C -CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS MEASURE.Net mass> = "N"

ELSE

<CC025C -CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS MEASURE.Net mass> = "O"


C0860 Technical Description:

IF /CC190C/TransitOperation/AESCommunicationPurpose> is EQUAL to '2' THEN /CC190C/Consignment = "N"

ELSE /CC190C/Consignment = "R"

Functional Description:

IF <TRANSIT OPERATION.AES Communication purpose> is EQUAL to '2' THEN <CONSIGNMENT> = "N"

ELSE <CONSIGNMENT> = "R"


C0861 Technical Description:

IF (/CC015C/Authorisation/type is EQUAL to 'C521' AND /CC015C/Consignment/LocationOfGoods is PRESENT (either from CC015C or from Authorisation record))

OR (/CC013C/Authorisation/type is EQUAL to 'C521' AND

/CC013C/Consignment/LocationOfGoods is PRESENT (either from CC013C or from Authorisation record))

THEN /CC190C/Consignment/LocationOfGoods = "R" ELSE /CC190C/Consignment/LocationOfGoods = "N"


Functional Description:

IF (<CC015C-AUTHORISATION.Type> is EQUAL to 'C521' AND <CC015C -CONSIGNMENT-

LOCATION OF GOODS> is PRESENT (either from CC015C or from Authorisation record))

OR (<CC013C-AUTHORISATION.Type> is EQUAL to 'C521' AND <CC013C- CONSIGNMENT-

LOCATION OF GOODS> is PRESENT (either from CC013C or from Authorisation record)) THEN <CC190C-CONSIGNMENT-LOCATION OF GOODS> = "R"

ELSE <CC190C-CONSIGNMENT-LOCATION OF GOODS> = "N"


C0862 Technical Description:

IF (/CC015C/Consignment/HouseConsignment/ConsignmentItem/SupportingDocument/type is in SET

{C651, C658}

OR /CC013C/Consignment/HouseConsignment/ConsignmentItem/SupportingDocument/type is in SET

{C651,C658})

AND (/CC015C/Consignment/HouseConsignment/ConsignmentItem/Commodity/ GoodsMeasure/supplementaryUnits is PRESENT OR

/CC013C/Consignment/HouseConsignment/ConsignmentItem/Commodity/ GoodsMeasure/supplementaryUnits is PRESENT)

THEN

/CC190C/Consignment/HouseConsignment/ConsignmentItem/Commodity/ GoodsMeasure/supplementaryUnits = "R"

ELSE

/CC190C/Consignment/HouseConsignment/ConsignmentItem/Commodity/ GoodsMeasure/supplementaryUnits = "N”


Functional Description:

IF (<CC015C-CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-SUPPORTING DOCUMENT.Type> is in SET {C651,C658}

OR <CC013C-CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-SUPPORTING DOCUMENT.Type> is in SET {C651,C658}) AND (<CC015C-CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS MEASURE. Supplementary units> is PRESENT

OR <CC013C-CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-

GOODS MEASURE. Supplementary units> is PRESENT)

THEN <CC190C-CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-

GOODS MEASURE. Supplementary units> = "R"

ELSE <CC190C-CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-

GOODS MEASURE. Supplementary units> = "N"


C0867 Technical Description:

IF /CD501C/GoodsShipment/GoodsItem/PreviousDocument/type is in SET CL234 THEN /CC191C/AESResults/ExportOperation/GoodsShipment = "R"

ELSE /CC191C/AESResults/ExportOperation/GoodsShipment = "N"

Functional Description:

IF <CD501C-HOLDER OF THE TRANSIT PROCEDURE> is in SET CL234 (DocumentTypeExcise) THEN <CC191C-AES RESULTS-EXPORT OPERATION-GOODS SHIPMENT> = "R"

ELSE <CC191C-AES RESULTS-EXPORT OPERATION-GOODS SHIPMENT> = "N"


C0870 Technical Description:

IF the first three characters of /*/messageRecipient is EQUAL to ‘NTA’ THEN /*/Invalidation/decisionDateAndTime = "N"

ELSE /*/Invalidation/decisionDateAndTime = "R"

Functional Description:

IF the first three characters of <Message recipient> is EQUAL to ‘NTA’ THEN <INVALIDATION.Decision date and time> = "N"

ELSE <INVALIDATION.Decision date and time> = "R"


C0872 Technical Description:

IF /*/Consignment/containerIndicator is EQUAL to '1' THEN /*/Consignment/TransportEquipment = "R" ELSE /*/Consignment/TransportEquipment = "O"

Functional Description:

IF <CONSIGNMENT.Container indicator> is EQUAL to ‘1’ THEN <CONSIGNMENT-TRANSPORT EQUIPMENT> = "R" ELSE <CONSIGNMENT-TRANSPORT EQUIPMENT> = "O"


C0904 Technical Description:

IF /*/TransitOperation/declarationType is PRESENT

THEN IF /*/TransitOperation/declarationType is EQUAL to 'TIR'

THEN /*/HolderOfTheTransitProcedure/TIRHolderIdentificationNumber = "R" ELSE /*/HolderOfTheTransitProcedure/TIRHolderIdentificationNumber = "N"

ELSE IF /CC015C/TransitOperation/declarationType is EQUAL to 'TIR' OR

/CC013C/TransitOperation/declarationType is EQUAL to 'TIR'

THEN /*/HolderOfTheTransitProcedure/TIRHolderIdentificationNumber = "R" ELSE /*/HolderOfTheTransitProcedure/TIRHolderIdentificationNumber = "N"


Functional Description:

IF <TRANSIT OPERATION.Declaration type> is PRESENT THEN

IF <TRANSIT OPERATION.Declaration type> is EQUAL to 'TIR'

THEN <HOLDER OF THE TRANSIT PROCEDURE.TIR holder identification number> = "R" ELSE <HOLDER OF THE TRANSIT PROCEDURE.TIR holder identification number> = "N" ELSE

IF <CC015C-TRANSIT OPERATION.Declaration type> is EQUAL to 'TIR' OR <CC013C-TRANSIT

OPERATION.Declaration type> is EQUAL to 'TIR'

THEN <HOLDER OF THE TRANSIT PROCEDURE.TIR holder identification number> = "R" ELSE <HOLDER OF THE TRANSIT PROCEDURE.TIR holder identification number> = "N"


C0908 Technical Description:

IF /*/Consignment/modeOfTransportAtTheBorder is EQUAL to '5' THEN /*/Consignment/ActiveBorderTransportMeans = “N”

ELSE

IF /*/TransitOperation/security is in SET {1,2,3}

THEN /*/Consignment/ActiveBorderTransportMeans = “R” ELSE /*/Consignment/ActiveBorderTransportMeans = “O”


Functional Description:

IF <CONSIGNMENT.Mode of transport at the border> is EQUAL to '5' THEN <CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> = “N” ELSE

IF <TRANSIT OPERATION.Security is in SET {1,2,3}

THEN <CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> =”R” ELSE <CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> = “O”


C0909 Technical Description:

IF /*/TransitOperation/declarationType is EQUAL to 'TIR' THEN

IF /*/Consignment/countryOfDispatch is PRESENT THEN

/*/Consignment/HouseConsignment/countryOfDispatch = "N" AND

/*/Consignment/HouseConsignment/ConsignmentItem/countryOfDispatch = "N" ELSE IF /*/Consignment/HouseConsignment/countryOfDispatch is PRESENT THEN

/*/Consignment/HouseConsignment/ConsignmentItem/countryOfDispatch = "N" ELSE

/*/Consignment/HouseConsignment/ConsignmentItem/countryOfDispatch = "R" ELSE

/*/Consignment/countryOfDispatch= "N" AND

/*/Consignment/HouseConsignment/countryOfDispatch = "N" AND

/*/Consignment/HouseConsignment/ConsignmentItem/countryOfDispatch = "N"

Functional Description:

IF <TRANSIT OPERATION.Declaration type> is EQUAL to 'TIR' THEN

IF <CONSIGNMENT.Country of dispatch> is PRESENT THEN

<CONSIGNMENT-HOUSE CONSIGNMENT.Country of dispatch> = "N" AND

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Country of

dispatch> = "N"

ELSE IF <CONSIGNMENT-HOUSE CONSIGNMENT.Country of dispatch> is PRESENT

THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Country of dispatch> = "N"

ELSE

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Country of dispatch> = "R" ELSE

<CONSIGNMENT.Country of dispatch> = "N" AND

<CONSIGNMENT-HOUSE CONSIGNMENT.Country of dispatch> = "N" AND

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Country of dispatch> = "N"


C0930 Technical Description:

IF /*/ControlResult/code is in SET {B1, A5} THEN

(/*/Consignment = “R” AND /*/TransitOperation/otherThingsToReport = “O” ) OR (/*/Consignment = “O” AND /*/TransitOperation/otherThingsToReport = “R”)

ELSE

/*/Consignment = “N” AND /*/TransitOperation/otherThingsToReport = “O”


Functional Description:

IF <CONTROL RESULT.Code> is in SET {B1, A5} THEN

(<CONSIGMENT> = “R” AND <TRANSIT OPERATION.Other things to report> = “O”) OR (<CONSIGMENT> = “O” AND <TRANSIT OPERATION.Other things to report> = “R”) ELSE

<CONSIGMENT> = “N” AND <TRANSIT OPERATION.Other things to report> = “O”

THEN /*/RiskAnalysisIdentification/RiskAnalysis/RiskAnalysisResult/code format shall be set to an..5

Functional Description:

N/A


E1102 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/*/HolderOfTheTransitProcedure/Address/postcode AND

/*/Consignment/Consignor/Address/postcode AND

/*/Consignment/Consignee/Address/postcode AND

/*/Consignment/LocationOfGoods/Address/postcode AND

/*/Consignment/HouseConsignment/ConsignmentItem/Consignee/Address/postcode AND

/*/Consignment/ConsigneeActual/Address/postcode AND

/*/GuaranteeReference/Guarantor/Address/postcode

format shall be set to an..9 Functional Description:

N/A


E1103 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/*/Consignment/ActiveBorderTransportMeans/identificationNumber AND

/*/Consignment/DepartureTransportMeans/identificationNumber AND

/CD038C/Consignment/Incident/Transhipment/TransportMeans/ identificationNumber

format shall be set to an..27 Functional Description:

N/A


E1104 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/*/HolderOfTheTransitProcedure/name AND

/*/HolderOfTheTransitProcedure/Address/streetAndNumber AND

/*/GuaranteeReference/Guarantor/name AND

/*/GuaranteeReference/Guarantor/Address/streetAndNumber AND

/*/Consignment/Consignor/name AND

/*/Consignment/Consignor/Address/streetAndNumber AND

/*/Consignment/Consignee/name AND

/*/Consignment/Consignee/Address/streetAndNumber AND

/*/Consignment/LocationOfGoods/Address/streetAndNumber AND

/*/Consignment/ActiveBorderTransportmeans/conveyanceReferenceNumber AND

/*/Consignment/HouseConsignment/ConsignmentItem/Consignee/name AND

/*/Consignment/HouseConsignment/ConsignmentItem/Consignee/Address/streetAndNumber AND

/*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/referenceNumber AND

/*/Consignment/HouseConsignment/ConsignmentItem/SupportingDocument/referenceNumber AND

/*/Consignment/HouseConsignment/ConsignmentItem/TransportDocument/referenceNumber AND

/*/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference/referenceNumber format shall be set to an..35


Functional Description:

N/A


E1105 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/*/Consignment/HouseConsignment/ConsignmentItem/Packaging/shippingMarks

format shall be set to an..42 Functional Description:

N/A


E1107 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/descriptionOfGoods

format shall be set to an..280 Functional Description:

N/A

/*/Consignment/grossMass AND

/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/GoodsMeasure/grossMass AND

/*/Consignment/HouseConsignment/ConsignmentItem/ Commodity/GoodsMeasure/netMass format shall be set to n..11,3

Functional Description:

N/A


E1111 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/*/Consignment/HouseConsignment/ConsignmentItem/Packaging/numberOfPackages

format shall be set to n..5 Functional Description:

N/A


E1114 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/*/Consignment/PlaceOfLoading/location

format shall be set to an..17 Functional Description:

N/A


E1115 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/*/Enquiry/text AND

/*/Recovery/text AND

/*/ResponseInformation/text AND

/*/RequestedInformation/text AND

/*/FunctionalError/originalAttributeValue format shall be set to an..140

Functional Description:

N/A


E1116 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/*/TransitOperation/cancelEnquiryNotificationText AND

/*/RiskAnalysisIdentification/RiskAnalysis/RiskAnalysisResult/text format shall be set to an...350


Functional Description:

N/A


E1117 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/complementOfInformation

/*/Consignment/HouseConsignment/ConsignmentItem/SupportingDocument/complementOfInformation

format shall be set to an..26.


Functional Description:

N/A


E1118 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/*/Guarantee/GuaranteeReference/accessCode

format shall be set to an4


Functional Description:

N/A



E1119 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/CD906C/FunctionalError/errorPointer format shall be set to an..210

Functional Description:

N/A


E1121 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN /*/Guarantee/GuaranteeReference/amountConcerned

format shall be set to n..15,2 Functional Description:

N/A


E1301 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/*/Consignment/PreviousDocument AND

/*/Consignment/SupportingDocument AND

/*/Consignment/TransportDocument AND

/*/Consignment/AdditionalReference AND

/*/Consignment/AdditionalInformation AND

/*/Consignment/HouseConsignment/countryOfDispatch AND

/*/Consignment/HouseConsignment/referenceNumberUCR AND

/*/Consignment/HouseConsignment/Consignor AND

/*/Consignment/HouseConsignment/Consignee AND

/*/Consignment/HouseConsignment/DepartureTransportMeans AND

/*/Consignment/ HouseConsignment/PreviousDocument AND

/*/Consignment/HouseConsignment/SupportingDocument AND

/*/Consignment/HouseConsignment/TransportDocument AND

/*/Consignment/HouseConsignment/AdditionalReference AND

/*/Consignment/HouseConsignment/AdditionalInformation AND

/*/Consignment/HouseConsignment/TransportCharges AND

/*/GuaranteeReference/Guarantor/AgentInCountryOfCompetentAuthority

shall not be used


Functional Description:

N/A


E1401 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument multiplicity shall be set to '9x'

Functional Description:

N/A


E1402 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/*/FunctionalError

/*/RiskAnalysisIdentification/RiskAnalysis

multiplicity shall be set to '999x' Functional Description:

N/A


E1403 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/*/Consignment/HouseConsignment/ConsignmentItem

multiplicity shall be set to '99x'


Functional Description:

N/A


E1406 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

/*/RiskAnalysisIdentification/RiskAnalysis/RiskAnalysisResult AND

/*/Consignment/ActiveBorderTransportMeans AND

/*/Consignment/HouseConsignment AND

/*/Consignment/HouseConsignment/ConsignmentItem/Commodity/DangerousGoods multiplicity shall be set to '1x'

Functional Description:

N/A


E1407 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to <TPendDate> THEN

for each Goods Item, the cumulated number of all instances of

/*/Consignment/HouseConsignment/ConsignmentItem/SupportingDocument AND

/*/Consignment/HouseConsignment/ConsignmentItem/TransportDocument AND

/*/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference shall be LESS OR EQUAL to 99x


Functional Description:

N/A


G0001 Technical Description: N/A

Functional Description:

If at least one <CONSIGNMENT-HOUSE CONSIGNMENT-ADDITIONAL INFORMATION.Code> is

EQUAL to ’30600’ in the declaration, then for the specific <CONSIGNMENT-HOUSE CONSIGNMENT> the Data Group CONSIGNEE shall not be used AND <CONSIGNMENT-CONSIGNEE> shall not be used. For the rest of the repetitions of <CONSIGNMENT-HOUSE CONSIGNMENT> the specific IF statement (“If at least one <CONSIGNMENT-HOUSE CONSIGNMENT-ADDITIONAL INFORMATION.Code> is EQUAL to ’30600’”) shall be re-validated. During the Transitional Period same approach shall be followed for the <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL INFORMATION.Code>.


G0002 Technical Description: N/A

Functional Description:

XSD contains a non-standard regular expression for this data item.


G0003 Technical Description: N/A

Functional Description:

This Data Item is omitted if the Data Group <RISK ANALYSIS RESULT> does not refer to a specific Goods Item but is applicable to the whole Consignment.

This Data Item has the value '0' if the Data Group <RISK ANALYSIS RESULT> does not refer to a specific Goods Item but is applicable to all Goods Items included in the Consignment.

This Data Item has a non-zero value if the Data Group <RISK ANALYSIS RESULT> refer to a specific Goods Item.


G0005 Technical Description: N/A

Functional Description:

The maximum value is 1999 as defined in the XSD pattern.


G0006 Technical Description: N/A

Functional Description:

<TRANSPORT EQUIPMENT-GOODS REFERENCE.Declaration goods item number> is filled in with the item number of the goods concerned as provided in Declaration goods item number.


G0007 Technical Description: N/A

Functional Description:

The Header shall be included if the field <TRANSIT OPERATION.MRN> is PRESENT in the rejected message, and can be included in the CD917C.


G0009 Technical Description: N/A


Functional Description:

IF <FUNCTIONAL ERROR.Error code> is in SET {90, 93}

THEN <FUNCTIONAL ERROR.Error pointer> shall include the <TRANSIT OPERATION.MRN> of the rejected message

ELSE IF <FUNCTIONAL ERROR.Error code> is in SET {92, 51, 52}

THEN <FUNCTIONAL ERROR.Error pointer> shall include the <Root Element>

ELSE <FUNCTIONAL ERROR.Error pointer> shall include the XPath location to point to the Data Item or the Data Group that caused the error.


G0010 Technical Description: N/A

Functional Description:

IF <FUNCTIONAL ERROR.Error code> is EQUAL to '12'

THEN <FUNCTIONAL ERROR.Error reason> shall point to the Codelist number against which validation failed (ie CLxxx)

ELSE IF <FUNCTIONAL ERROR.Error code> is in SET {13, 15}

THEN <FUNCTIONAL ERROR.Error reason> shall point to the Condition/Technical Rule number against which validation failed (ie Cxxxx or Txxxx),

ELSE IF <FUNCTIONAL ERROR.Error code> is EQUAL to '14'

THEN <FUNCTIONAL ERROR.Error reason> shall point to the Rules/Technical Rule number against which validation failed (ie Rxxxx or Txxxx)

ELSE IF <FUNCTIONAL ERROR.Error code> is EQUAL to '50'

THEN <FUNCTIONAL ERROR.Error reason> shall point to the Transitional Constraint number against which validation failed (ie Exxxx or Bxxxx),

ELSE IF <FUNCTIONAL ERROR.Error code> is in SET {51, 52}

THEN the <FUNCTIONAL ERROR.Error reason> shall be:

ELSE the <FUNCTIONAL ERROR.Error reason> shall have the value 'N/A'


G0011 Technical Description: N/A

Functional Description:

It contains the text of the error returned by the XML parser or XML validator.


G0012 Technical Description: N/A

Functional Description:

It should include the XPath location of the error. If the XPath string is to be truncated (i.e. if the length of the string is greater than 512 characters long), then the data item should not be used.


G0013 Technical Description: N/A

Functional Description:

It should be used when the error is an XML schema error concerning invalid values. The reasons for considering an attribute value invalid might be the format and/or a value for a technical code list. For such cases, the data item should contain the value of the invalid value in order to indicate which value was perceived invalid.


G0014 Technical Description: N/A

Functional Description:

Eastern longitude and Northern latitude will use the optional '+' sign. Western longitude and Southern latitude will use the '-' sign.


G0015 Technical Description: N/A

Functional Description:

In case of Incident information received via one or multiple CD180C, all the information received shall be included in the D.G. <CONSIGNMENT-INCIDENT>.


G0016 Technical Description: N/A

Functional Description:

<CONSIGNMENT-INCIDENT-TRANSPORT EQUIPMENT.Container identification number> is filled in case of incident with the new Container identification number amending initial declaration or with the existing Container identification number if DI Number of seals is greater than 0.


G0017 Technical Description: N/A


Functional Description:

'State of seals' = 1 in case that Seals are in good state (i.e. present and not damaged) 'State of seals' = 0 in case that Seals are not in good state (i.e. not present or damaged).


G0018 Technical Description: N/A

Functional Description:

IF <COMPETENT CUSTOMS OFFICE AT DEPARTURE> is EQUAL to <CUSTOMS OFFICE OF DEPARTURE>

THEN <CD144C-CUSTOMS OFFICE OF DEPARTURE> = "O" ELSE <CD144C-CUSTOMS OFFICE OF DEPARTURE> = "R"


G0020 Technical Description: N/A

Functional Description:

Refers to the mode of transport corresponding to the active means of transport which is expected to be used on exit from or entry into the Safety and Security area.


G0021 Technical Description: N/A

Functional Description:

The value '0' (zero) is a valid number in this Data Item, as per applicable XSD pattern.


G0022 Technical Description: N/A

Functional Description:

This D.I. corresponds to the D.I. Security of the Export Declaration.


G0023 Technical Description: N/A

Functional Description:

The D.I. will be filled in with new value amending initial declaration in case of incident


G0024 Technical Description: N/A

Functional Description:

D.I. will be filled if the value is provided.


G0025 Technical Description: N/A

Functional Description:

The value of D.I. <CONSIGNMENT-HOUSE CONSIGNMENT.Security indicator from export declaration> will be equal to D.I. <CC191C-AES RESULTS-EXPORT OPERATION.Security>.


G0026 Technical Description: N/A

Functional Description:

The multiplicity of this D.G. at House Consignment level is defined as 99x for homogeneity with the multiplicity of the same D.G. at other levels.

If this D.G. is used, it should be present only ONCE.

This D.G. can be used only in case of standard customs declaration (Additional Declaration Type = 'A') with Export followed by Transit (Previous Document Export Type = 'N830')

(There should be maximum one export MRN included per one House Consignment, no groupage of export declaration should be applied within one HC).


G0029 Technical Description: N/A

Functional Description:

The D.I. will be filled in with new value amending initial declaration in case of incident. In case goods were initially not containerized and are placed in a container, or the initial container is replaced by another container then <CONSIGNMENT-INCIDENT-TRANSHIPMENT.Container indicator> is equal to '1' else <CONSIGNMENT-INCIDENT-TRANSHIPMENT.Container indicator> is equal to '0'.


G0030 Technical Description: N/A


Functional Description:

If a consignment is moving from one Member State to another Member State via a third country which is not in set of CL009 (CountryCodesCommonTransit) then a <CUSTOMS OFFICE OF TRANSIT (DECLARED)> shall be declared and located in the specific Member States.


G0032 Technical Description: N/A

Functional Description:

This CUSTOMS OFFICE can be the DECLARED Office or the ACTUAL Office.


G0033 Technical Description: N/A

Functional Description:

The Data Item <AUTHORISATION.Reference number> must be valid in CDMS or in the National Decision Management System.


G0034 Technical Description: N/A

Functional Description:

In case of Export followed by Transit and whenever the internal transit procedure is applied, the Declared Office of Destination needs to be ‘appropriate’, otherwise the initial submission and/or subsequent amendment requests of the transit declaration data as submitted by the Holder of the Transit Procedure to the Office of Departure has to be rejected. This can be validated as follows:

A/ In case the Declared Office of Destination belongs to EU MS (CL010- CountryCodesCommunity), and its Custom Office Reference Number is included in both CL172- CustomsOfficeDestination and CL294-CustomsOfficeExitDeclared, then it is considered ‘appropriate’ (otherwise is considered not ‘appropriate’);

B/ In case the Declared Office of Destination belongs to CTC (CL112- CountryCodesCTC), it is considered by default ‘appropriate’.

When the Declared Office of Destination is considered as not ‘appropriate’, the messages CC013C or CC015C will be responded with CC056C that will report the error code '12- Codelist violation'.


G0035 Technical Description: N/A

Functional Description:

The Holders of the Transit Procedure can only request information on their own Guarantee[s].


G0036 Technical Description: N/A

Functional Description:

COMPETENT CUSTOMS OFFICE AT DEPARTURE which is authorised for Enquiry communicates only with COMPETENT CUSTOMS OFFICE AT DESTINATION which is authorised for Enquiry.

COMPETENT CUSTOMS OFFICE AT DEPARTURE which is authorised for Recovery communicates only with COMPETENT CUSTOMS OFFICE AT DESTINATION which is authorised for Recovery.


G0038 Technical Description: N/A

Functional Description:

The Header shall be included if the field <TRANSIT OPERATION.MRN> or <TRANSIT OPERATION.LRN> is PRESENT in the rejected message and shall be included in the CC917C.


G0039 Technical Description: N/A

Functional Description:

If the field <TRANSIT OPERATION.LRN> is PRESENT in the rejected message, this Data Item shall be filled in.


G0040 Technical Description: N/A

Functional Description:

If the field <TRANSIT OPERATION.MRN> is PRESENT in the rejected message, this Data Item shall be filled in.


G0041 Technical Description: N/A


Functional Description:

In a case when National risk is identified, by default, the value ‘X’ shall be included in

<RiskAnalysisIdentification.code> when generated by the risk engine. However, if the sender would likely consider such information sent by the Office of Export /Office of Departure as useless for the recipient, then Office of Export /Office of Departure should use the value ‘N’.


G0042 Technical Description: N/A

Functional Description:

This D.G./D.I. is not used to report discrepancies. The Control Message always reports back D.G./D.I as at declaration message.


G0045 Technical Description: N/A

Functional Description:

The information in this Data Group/Data Item will override the information included in the CC015C (or in the latest CC013C, if any).


G0050 Technical Description: N/A

Functional Description:

The Reference number shall include the ARC number or the fallback eAD reference number when the ‘Type’ of the ‘Additional reference’ is C651 or C658 respectively.


G0057 Technical Description: N/A

Functional Description:

Common Code List can be extended or restricted at national level. Purely national codes are not included in Common Domain messages.


G0058 Technical Description: N/A

Functional Description:

When /*/Consignment/HouseConsignment/ConsignmentItem/PreviousDocument/type is in SET {C651, C658} the Unique Body Reference (UBR) is required to be recorded in this field.


G0061 Technical Description: N/A

Functional Description:

The information presented in in this D.G. is related to Safety & Security and to the Binding Itinerary. In case of Binding itinerary, the information entered must include the list of codes of the countries between the Office of Departure and the Office of Destination. If more information is available about the countries visited by the means of transport since it's first place of loading until the last place of unloading, it should also be added for Safety & Security purpose only.


G0062 Technical Description: N/A

Functional Description:

The rules R0506 and R0507 are applied on CC015C and CC013C to ensure that the declaration does not include unnecessary and repetitive information. They must be enforced by all NTA. Considering the possibility that one Goods Item is taken out from the declaration during the control, the message CC029C and CD001C may have different content from CC015C (or CC013C or CC170C).

Consequently, those rules R0506 and R0507 shall not be strictly enforced on the Common Domain messages. Certainly not by the recipient of the CD message, likely not by the sender of the CD message.


G0064 Technical Description: N/A

Functional Description:

The message must be sent within thirteen (13) days from the day the “Destination Control Results” C_DES_CON (IE018) message is sent to the Office of Departure


G0068 Technical Description: N/A


Functional Description:

The Data Group <CONSIGNMENT- HOUSE CONSIGNMENT- CONSIGNMENT ITEM- ADDITIONAL

REFERENCE> will be also used to include the information of EMCS consignment exported from one EU member state into a Non-EU-Member state, in case of Export Followed by Transit (where in messages CC013C or CC015C the <CONSIGNMENT- HOUSE CONSIGNMENT- PREVIOUS DOCUMENT.Type> = ‘N830’ AND <CONSIGNMENT- HOUSE CONSIGNMENT- CONSIGNMENT

ITEM- ADDITIONAL REFERENCE.Type> is in SET CL234 (DocumentTypeExcise)).

In this case, the Data Group <GOODS SHIPMENT- GOODS ITEM- PREVIOUS DOCUMENT> of the Export declaration, will be mapped with the Data Group <CONSIGNMENT- HOUSE CONSIGNMENT-CONSIGNMENT ITEM- ADDITIONAL REFERENCE> of the Transit declaration.


G0069 Technical Description: N/A

Functional Description:

The Data Group <CONSIGNMENT- HOUSE CONSIGNMENT- CONSIGNMENT ITEM- SUPPORTING

DOCUMENT>, can be also used to include the information related to EMCS consignment (where

<CONSIGNMENT- HOUSE CONSIGNMENT- CONSIGNMENT ITEM- SUPPORTING

DOCUMENT.Type> is in SET CL234 (DocumentTypeExcise)), transported from one EU member state into another EU member state via a CTC country.


G0071 Technical Description: N/A

Functional Description:

In case of Export Followed by Transit (i.e. <CONSIGNMENT-HOUSE CONSIGNMENT- PREVIOUS DOCUMENT.Type> = ‘N830’), all and only the goods items declared in <GOODS SHIPMENT-GOODS ITEM> as defined in the related Export declaration (identified by the MRN) must be included in

<CONSIGNMENT-HOUSE CONSIGNMENT- CONSIGNMENT ITEM> Data Group.


G0072 Technical Description: N/A

Functional Description:

In case of Export Followed By Transit (<CONSIGNMENT-HOUSE CONSIGNMENT- PREVIOUS DOCUMENT.Type> = ‘N830’),


R0551 Technical Description:

IF at least one iteration of /CC191C/AESResults/ExportOperation/resultIndicator is in SET {N1, N2, N3, N4}

THEN /CC191C/AESResults/globalValidationResponse is EQUAL to '0'


Functional Description:

IF at least one iteration of <CC191C-AES RESULTS-EXPORT OPERATION.Result indicator> is in SET {N1, N2, N3, N4}

THEN <CC191C-AES RESULTS.Global validation response> is EQUAL to '0'


R0601 Technical Description:

IF /*/Consignment/HouseConsignment/ConsignmentItem/AdditionalReference/type is in SET CL234 (DocumentTypeExcise)

(i.e. Export of excise goods followed by transit (EMCS&AES+NCTS)) THEN

IF /*/Consignment/HouseConsignment/ConsignmentItem/declarationType is PRESENT

THEN (/*/Consignment/HouseConsignment/ConsignmentItem/declarationType is EQUAL to ‘T1’ AND /*/Consignment/HouseConsignment/PreviousDocument/type is EQUAL to ‘N830’)

ELSE (/*/TransitOperation/declarationType is in SET {‘T1’, ‘TIR’}

AND /*/Consignment/HouseConsignment/PreviousDocument/type is EQUAL to ‘N830’);

IF /*/Consignment/HouseConsignment/ConsignmentItem/SupportingDocument/type is in SET CL234 (DocumentTypeExcise)

(i.e. Transit movement of EU goods under excise suspension (EMCS+NCTS)) THEN

IF /*/Consignment/HouseConsignment/ConsignmentItem/declarationType is PRESENT THEN /*/Consignment/HouseConsignment/ConsignmentItem/declarationType is in SET {T2, T2F}

ELSE /*/TransitOperation/declarationType is in SET {T2, T2F}

Functional Description:

IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL

REFERENCE.Type> is in SET CL234 (DocumentTypeExcise)

(i.e. Export of excise goods followed by transit (EMCS&AES+NCTS)) THEN

IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM. Declaration type> is PRESENT

THEN (<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.

Declaration type> is EQUAL to ‘T1’

AND <CONSIGNMENT-HOUSE CONSIGNMENT-PREVIOUS DOCUMENT.Type> is EQUAL to ‘N830’)

ELSE (<TRANSIT OPERATION.Declaration type> is in SET {‘T1’, ‘TIR’}

AND <CONSIGNMENT-HOUSE CONSIGNMENT-PREVIOUS DOCUMENT.Type> is EQUAL to ‘N830’);

IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-SUPPORTING

DOCUMENT.Type> is in SET CL234 (DocumentTypeExcise)

(i.e. Transit movement of EU goods under excise suspension (EMCS+NCTS)) THEN

IF <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM. Declaration type> is PRESENT

THEN <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.

Declaration type> is in SET {T2, T2F}

ELSE <TRANSIT OPERATION.Declaration type> is in SET {T2, T2F}


R0705 Technical Description:

/*/GuaranteeReference/GuaranteeQuery/periodToDate must be posterior to

/*/GuaranteeReference/GuaranteeQuery/periodFromDate

Functional Description:

<GUARANTEE REFERENCE-GUARANTEE QUERY.Period to date> must be posterior to

<GUARANTEE REFERENCE-GUARANTEE QUERY.Period from date>.


R0720 Technical Description:

IF /CC015C/TransitOperation/declarationType is in SET {T1, TIR}

THEN /CC190C/TransitOperation/ExportOperation/transitProcedureCategory is EQUAL to ‘1’ ELSE IF /CC015C/TransitOperation/declarationType is in SET {T2, T2F, T2SM}

THEN /CC190C/TransitOperation/ExportOperation/transitProcedureCategory is EQUAL to ‘2’ ELSE IF at least one consignment item for the specific

/CC190C/TransitOperation/ExportOperation/MRN has

/CC015C/Consignment/HouseConsignment/ConsignmentItem/declarationType EQUAL to ’T1’ THEN /CC190C/TransitOperation/ExportOperation/transitProcedureCategory is EQUAL to ‘1’ ELSE /CC190C/TransitOperation/ExportOperation/transitProcedureCategory is EQUAL to ‘2’

Functional Description:

IF <CC015C-TransitOperation.declarationType> is in SET {T1, TIR}

THEN <CC190C-TransitOperation-ExportOperation.Transit procedure category> is EQUAL to ‘1’ ELSE IF <CC015C-TransitOperation.declarationType> is in SET {T2, T2F, T2SM}

THEN <CC190C-TransitOperation-ExportOperation.Transit procedure category> is EQUAL to ‘2’ ELSE IF at least one consignment item for the specific <CC190C-TransitOperation-ExportOperation.MRN> has <CC015C-Consignment-HouseConsignment-ConsignmentItem.declarationType> EQUAL to ’T1’

THEN <CC190C-TransitOperation-ExportOperation.Transit procedure category> is EQUAL to ‘1’ ELSE <CC190C-TransitOperation-ExportOperation.Transit procedure category> is EQUAL to ‘2’


R0789 Technical Description: IF/*/CustomsOfficeOfTransitDeclared is PRESENT

THEN the multiplicity of /*/Consignment/ActiveBorderTransportMeans is up to 9x ELSE the multiplicity of /*/Consignment/ActiveBorderTransportMeans is 1x

Functional Description:

IF <CUSTOMS OFFICE OF TRANSIT (DECLARED)> is PRESENT

THEN the multiplicity of <CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> is up to 9x ELSE the multiplicity of <CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> is 1x



R0790 Technical Description:

IF (/CC015C/CustomsOfficeOfTransitDeclared is PRESENT)

THEN the multiplicity of /CC170C/Consignment/ActiveBorderTransportMeans is up to 9x ELSE IF (/CC013C/CustomsOfficeOfTransitDeclared is PRESENT)

THEN the multiplicity of /CC170C/Consignment/ActiveBorderTransportMeans is up to 9x ELSE the multiplicity of /CC170C/Consignment/ActiveBorderTransportMeans is 1x


Functional Description:

IF (<CC015C-CUSTOMS OFFICE OF TRANSIT (DECLARED)> is PRESENT)

THEN the multiplicity of <CC170C-CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> is up

to 9x

ELSE IF (<CC013C-CUSTOMS OFFICE OF TRANSIT (DECLARED)> is PRESENT)

THEN the multiplicity of <CC170C-CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> is up

to 9x

ELSE the multiplicity of <CC170C-CONSIGNMENT-ACTIVE BORDER TRANSPORT MEANS> is 1x


R0840 Technical Description:

Only a valid EORI or TCUIN shall be used. The EORI shall be validated only by EU MS. The TCUIN shall be validated by EU MS and by the country where the TCUIN is defined.

Functional Description:

Only a valid EORI or TCUIN shall be used. The EORI shall be validated only by EU MS. The TCUIN shall be validated by EU MS and by the country where the TCUIN is defined.


R0849 Technical Description:

IF /*/TransitOperation/declarationType is EQUAL to ‘TIR’ THEN /*/TransitOperation/reducedDatasetIndicator = “0”

Functional Description:

IF <TRANSIT OPERATION. Declaration Type> is EQUAL to ‘TIR’ THEN <TRANSIT OPERATION. Reduced Dataset Indicator> = “0”


R0850 Technical Description:

IF sender is in EU (CL010)

THEN the value must be a valid EORI or TCUIN (validated by receiver, if located in EU),

ELSE (sender is not in EU) the value must be a TIN number (validated by the message sender only). The EORI/TCUIN values shall comply with the following pattern: <xs:pattern value=" [A-Z]{2}[\x21-

\x7E]{1,15}"/>

Functional Description:

IF sender is in EU (CL010 (CountryCodesCommunity))

THEN the value must be a valid EORI or TCUIN (validated by receiver, if located in EU),

ELSE (sender is not in EU) the value must be a TIN number (validated by the message sender only). The EORI/TCUIN values shall comply with the following pattern: <xs:pattern value=" [A-Z]{2}[\x21-

\x7E]{1,15}"/>


R0851 Technical Description:

The Identification number can be validated if the Consignee is located in the same contracting party as the Recipient.

Functional Description:

The Identification number can be validated if the Consignee is located in the same contracting party as the Recipient.


R0855 Technical Description:

IF /*/Consignment/inlandModeOfTransport is EQUAL to ‘3’

THEN the multiplicity of /*/Consignment/DepartureTransportMeans AND

/*/Consignment/HouseConsignment/DepartureTransportMeans can be up to '3x' ELSE IF /*/Consignment/inlandModeOfTransport is EQUAL to ‘2’

THEN the multiplicity of /*/Consignment/DepartureTransportMeans AND

/*/Consignment/HouseConsignment/DepartureTransportMeans can be more than '1x' ELSE the multiplicity of /*/Consignment/DepartureTransportMeans AND

/*/Consignment/HouseConsignment/DepartureTransportMeans is '1x'


Functional Description:

IF <CONSIGNMENT.Inland mode of transport> is EQUAL to '3'

THEN the multiplicity of <CONSIGNMENT-DEPARTURE TRANSPORT MEANS> AND

<CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> can be up to '3x'

ELSE IF < CONSIGNMENT.Inland mode of transport> is EQUAL to '2'

THEN the multiplicity of < CONSIGNMENT-DEPARTURE TRANSPORT MEANS> AND

<CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> can be more than '1x'

ELSE the multiplicity of <CONSIGNMENT-DEPARTURE TRANSPORT MEANS> AND CONSIGNMENT-HOUSE CONSIGNMENT-DEPARTURE TRANSPORT MEANS> is '1x'


R0859 Technical Description:

IF /*/TransitOperation/reducedDatasetIndicator = “1”

THEN at least one /*/Authorisation/type is EQUAL to ‘C524’ ELSE /*/Authorisation/type shall not be EQUAL to ‘C524’

Functional Description:

IF <TRANSIT OPERATION. Reduced Dataset Indicator> = “1” THEN at least one <AUTHORISATION. Type> is EQUAL to ‘C524’ ELSE <AUTHORISATION. Type> shall not be EQUAL to ‘C524’


R0860 Technical Description:

IF sender is in EU (CL010)

THEN the value must be a valid EORI or TCUIN

ELSE (sender is not in EU) the value must be a valid TIN number.

Functional Description:

IF sender is in EU (CL010 (CountryCodesCommunity)), THEN the value must be a valid EORI or TCUIN,

ELSE (sender is not in EU) the value must be a valid TIN number.


R0871 Technical Description:

Reference number assigned must be equal to the one included in CD001C, CD003C, CC013C, CC015C, CD050C, CD115C, CD160C OR CD165C.

Functional Description:

Reference number assigned must be equal to the one included in CD001C, CD003C, CC013C, CC015C, CD050C, CD115C, CD160C OR CD165C.


R0875 Technical Description:

IF /CC191C/AESResults/globalValidationResponse is EQUAL to '1'

THEN all iterations of /CC191C/ExportOperation/resultIndicator is EQUAL to 'P1'

ELSE at least one iteration of /CC191C/ExportOperation/resultIndicator is in SET {N1, N2, N3, N4}


Functional Description:

IF <CC191C-AES RESULTS.Global validation response> is EQUAL to '1'

THEN all iterations of <CC191C-EXPORT OPERATION.Result indicator> is EQUAL to 'P1'

ELSE at least one iteration of <CC191C-EXPORT OPERATION.Result indicator> is in SET {N1, N2, N3, N4}


R0900 Technical Description:

IF /*/TransitOperation/declarationType is EQUAL to 'TIR' THEN /*/Guarantee/guaranteeType is EQUAL to 'B'

ELSE IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL010 OR is EQUAL to 'SM' OR is EQUAL to 'AD'

THEN /*/Guarantee/guaranteeType must be in SET CL230 ELSE /*/Guarantee/guaranteeType must be in SET CL229


Functional Description:

IF <TRANSIT OPERATION.Declaration type> is EQUAL to 'TIR' THEN <GUARANTEE.Guarantee type> is EQUAL to 'B'

ELSE IF the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in SET of CL010 (CountryCodesCommunity) OR is EQUAL to 'SM' OR is EQUAL to 'AD'

THEN <GUARANTEE.Guarantee type> must be in SET CL230 (GuaranteeTypeEUNonTIR) ELSE <GUARANTEE.Guarantee type> must be in SET CL229 (GuaranteeTypeCTC)


R0901 Technical Description:

IF /*/TransitOperation/declarationType is EQUAL to 'TIR'

THEN the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is in SET CL010

AND the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL010


Functional Description:

IF <TRANSIT OPERATION.Declaration type> is EQUAL to 'TIR'

THEN the country code (first two characters) in the <CUSTOMS OFFICE OF DESTINATION (DECLARED).Reference number> is in SET CL010 (CountryCodesCommunity)

AND the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number > is in SET CL010 (CountryCodesCommunity).


R0904 Technical Description:

IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET {AD, SM} THEN the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is in SET CL553


Functional Description:

IF the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in SET {AD, SM}

THEN the country code (first two characters) in the <CUSTOMS OFFICE OF DESTINATION (DECLARED).Reference number> is in SET CL553 (MSCountry)


R0905 Technical Description:

IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL112 THEN the two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is NOT in SET{AD, SM}


Functional Description:

IF the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in SET CL112 (CountryCodesCTC)

THEN the country code (first two characters) in the <CUSTOMS OFFICE OF DESTINATION (DECLARED).Reference number> is NOT in SET {AD, SM}


R0906 Technical Description:

IF the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is EQUAL to ‘AD’

THEN the first two characters of /*/CustomsOfficeOfTransitDeclared/referenceNumber is EQUAL to ‘AD’;

IF the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is EQUAL to ‘AD’

THEN the first two characters of /*/CustomsOfficeOfTransitActual/referenceNumber is EQUAL to ‘AD’


Functional Description:

IF the country code (first two characters) in the <CUSTOMS OFFICE OF DESTINATION (DECLARED).Reference number> is EQUAL to ‘AD’

THEN the country code (first two characters) in the <CUSTOMS OFFICE OF TRANSIT (DECLARED).Reference number> is EQUAL to ‘AD’;

IF the country code (first two characters) in the <CUSTOMS OFFICE OF DESTINATION (DECLARED).Reference number> is EQUAL to ‘AD’

THEN the country code (first two characters) in the <CUSTOMS OFFICE OF TRANSIT (ACTUAL).Reference number> is EQUAL to ‘AD’


R0909 Technical Description:

IF the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is EQUAL to 'SM'

THEN

IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is EQUAL to 'IT', THEN /*/TransitOperation/declarationType is EQUAL to 'T2SM'

ELSE

IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET

CL010


T2F};

AND NOT EQUAL to 'IT'

THEN /*/TransitOperation/declarationType is in SET {T2, T2F} OR

/*/Consignment/HouseConsignment/ConsignmentItem/declarationType is in SET {T2,

IF the first two characters of /*/CustomsOfficeOfDestinationActual/referenceNumber is EQUAL to 'SM' THEN

IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is EQUAL to 'IT', THEN /*/TransitOperation/declarationType is EQUAL to 'T2SM'

ELSE

IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is in SET CL010 AND NOT EQUAL to 'IT'

THEN /*/TransitOperation/declarationType is in SET {T2, T2F} OR

/*/Consignment/HouseConsignment/ConsignmentItem/declarationType is in SET {T2,

T2F}


Functional Description:

IF the country code (first two characters) in the <CUSTOMS OFFICE OF DESTINATION (DECLARED) Reference number> is EQUAL to 'SM'

THEN

IF the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is EQUAL to 'IT'

THEN <TRANSIT OPERATION.Declaration type> is EQUAL to 'T2SM' ELSE

IF the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in set CL010 (CountryCodesCommunity) AND NOT EQUAL to 'IT'

THEN <TRANSIT OPERATION.Declaration type> is in SET {T2, T2F} OR

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Declaration type> is in SET {T2,T2F};

IF the country code (first two characters) in the <CUSTOMS OFFICE OF DESTINATION (ACTUAL) Reference number> is EQUAL to 'SM'

THEN

IF the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is EQUAL to 'IT'

THEN <TRANSIT OPERATION.Declaration type> is EQUAL to 'T2SM' ELSE

IF the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is in set CL010 (CountryCodesCommunity) AND NOT EQUAL to 'IT'

THEN <TRANSIT OPERATION.Declaration type> is in SET {T2, T2F} OR

<CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Declaration type> is in SET {T2, T2F}


R0910 Technical Description:

IF /CC013C/Authorisation/type is NOT EQUAL to 'C521' OR

/CC015C/Authorisation/type is NOT EQUAL to 'C521' THEN /*/ControlResult/code is in SET CL195

Functional Description:

IF <CC013C - AUTHORISATION.Type> is NOT EQUAL to 'C521' OR <CC015C -AUTHORISATION.Type> is NOT EQUAL to 'C521'

THEN <CONTROL RESULT.Code> is in SET CL195

(ControlResultCodeDepartureSimplifiedExcluded)


R0911 Technical Description:

IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is EQUAL to 'SM' AND the first two characters of /*/CustomsOfficeOfDestinationDeclared/referenceNumber is in SET

CL010

THEN /*/TransitOperation/declarationType is in SET {T2, T2F};

IF the first two characters of /*/CustomsOfficeOfDeparture/referenceNumber is EQUAL to 'SM' AND the first two characters of /*/CustomsOfficeOfDestinationActual/referenceNumber is in SET

CL010

THEN /*/TransitOperation/declarationType is in SET {T2, T2F}


Functional Description:

IF the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is


DESTINATION

EQUAL to 'SM' AND

the country code (first two characters) in the <CUSTOMS OFFICE OF

(DECLARED).Reference> is in SET CL010 (CountryCodesCommunity)

THEN <TRANSIT OPERATION.Declaration type> is in SET {T2, T2F};

IF the country code (first two characters) in the <CUSTOMS OFFICE OF DEPARTURE.Reference number> is


DESTINATION

EQUAL to 'SM' AND

the country code (first two characters) in the <CUSTOMS OFFICE OF

(ACTUAL).Reference> is in SET CL010 (CountryCodesCommunity)

THEN <TRANSIT OPERATION.Declaration type> is in SET {T2, T2F}


R0912 Technical Description:

IF /*/TransitOperation/declarationType is EQUAL to 'TIR' THEN /*/ControlResult/code is in SET CL195


Functional Description:

IF <TRANSIT OPERATION.Declaration type> is EQUAL to 'TIR' THEN <CONTROL RESULT.Code> is in SET CL195

(ControlResultCodeDepartureSimplifiedExcluded)


R0983 Technical Description:

/*/Consignment/HouseConsignment/grossMass must be GREATER than OR EQUAL to the sum of

/*/Consignment/HouseConsignmentConsignmentItem/Commodity/GoodsMeasure/grossMass available for all Consignment Items included in that House Consignment

Functional Description:

<CONSIGNMENT-HOUSE CONSIGNMENT.Gross mass> must be GREATER than OR EQUAL to the sum of <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-COMMODITY-GOODS

MEASURE.Gross mass> available for all Consignment Items included in that House Consignment


R0987 Technical Description:

Each <Sequence number> is unique for the Data Group it belongs to. The sequence numbers shall be sequential, starting from '1' for the first iteration of the Data Group and increasing by '1' for each iteration.

Functional Description:

Each <Sequence number> is unique for the Data Group it belongs to. The sequence numbers shall be sequential, starting from '1' for the first iteration of the Data Group and increasing by '1' for each iteration.


R0988 Technical Description:

Each < Goods item number> is unique for the Data Group it belongs to. The Goods item number shall be sequential, starting from '1' for the first iteration of the Data Group and increasing by '1' for each iteration.

Functional Description:

Each < Goods item number> is unique for the Data Group it belongs to. The Goods item number shall be sequential, starting from '1' for the first iteration of the Data Group and increasing by '1' for each iteration.


R0990 Technical Description:

The /*/TransitOperation/TIRCarnetNumber must have the format an10 or an11 and must follow the algorithm defined by IRU, see DDNTA Main Document.

Functional Description:

The <TRANSIT OPERATION.TIR carnet number> must have the format an10 or an11 and must follow the algorithm defined by IRU, see DDNTA Main Document.


R0994 Technical Description:

The value of /*/Consignment/grossMass must be GREATER than or EQUAL to the sum of

/*/Consignment/HouseConsignment/grossMass for all house consignments.

Functional Description:

The value of <CONSIGNMENT.Gross mass> must be GREATER than or EQUAL to the sum of

<CONSIGNMENT-HOUSE CONSIGNMENT.Gross mass> for all house consignments.


R0995 Technical Description:

For this data item only an EORI number is valid.

Functional Description:

For this data item only an EORI number is valid.


R3060 Technical Description:

IF /*/Consignment/countryOfDestination is in SET CL009 OR

at least one /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination is in SET CL009

THEN /*/Consignment/AdditionalInformation/code shall not be EQUAL to '30600'


Functional Description:

IF <CONSIGNMENT.Country Of Destination> is in SET CL009 (CountryCodesCommonTransit) OR

at least one < CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Country Of

Destination> are in SET CL009

THEN <CONSIGNMENT-ADDITIONAL INFORMATION.Code> shall not be EQUAL to '30600'


R3061 Technical Description:

The Data Item /*/Consignment/HouseConsignment/ConsignmentItem/AdditionalInformation/code shall not be EQUAL to '30600'


Functional Description:

The Data Item <CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM-ADDITIONAL

INFORMATION.Code> shall not be EQUAL to '30600'


R3062 Technical Description:

IF /*/Consignment/countryOfDestination is in SET CL009 OR

at least one /*/Consignment/HouseConsignment/ConsignmentItem/countryOfDestination is in SET CL009

THEN /*/Consignment/HouseConsignment/AdditionalInformation/code shall not be EQUAL to '30600'


Functional Description:

IF <CONSIGNMENT.Country Of Destination> is in SET CL009 (CountryCodesCommonTransit) OR

at least one < CONSIGNMENT-HOUSE CONSIGNMENT-CONSIGNMENT ITEM.Country Of

Destination> are in SET CL009

THEN <CONSIGNMENT-HOUSE CONSIGNMENT- ADDITIONAL INFORMATION.Code> shall not be EQUAL to '30600'


S1002 Technical Description:

The validation of particular Data Group/Item shall be performed in the following sequence: C0466 > C0812 > C0587

Functional Description:

N/A


S1003 Technical Description:

The validation of particular Data Group/Item shall be performed in the following sequence: C0466 > C0813

Functional Description:

N/A


S1004 Technical Description:

The validation of particular Data Group/Item shall be performed in the following sequence: C0466 > C0411

Functional Description:

N/A


S1007 Technical Description:

The validation of particular Data Group/Item shall be performed in the following sequence: C0466 > C0812

Functional Description:

N/A


S1008 Technical Description:

The validation of particular Data Group/Item shall be performed in the following sequence: C0466 > C0587

Functional Description:

N/A


S1010 Technical Description:

The validation of particular Data Group/Item shall be performed in the following sequence: C0812 > C0186

Functional Description:

N/A


S1011 Technical Description:

The validation of particular Data Group/Item shall be performed in the following sequence: C0812 > C0191

Functional Description:

N/A


S1012 Technical Description:

The validation of particular Data Group/Item shall be performed in the following sequence: C0812 > C0186 > C0337

Functional Description:

N/A



S1018 Technical Description:

The validation of particular Data Group/Item shall be performed in the following sequence: C0215 > C0315

Functional Description:

N/A


S1022 Technical Description:

The validation of particular Data Group/Item shall be performed in the following sequence: C0466 > C0030

Functional Description:

N/A


S1023 Technical Description:

The validation of particular Data Group/Item shall be performed in the following sequence: C0240 > C0040


Functional Description:

N/A


T0001 Technical Description:

At least one of the optional data items must be filled in.

Functional Description:

At least one of the optional data items must be filled in.


T1120 Technical Description:

IF <Decisive Date> is LESS than or EQUAL to the <L3endDate> the format of data items

/*/messageIdentification AND /*/correlationIdentifier shall be restricted to an..14

Functional Description:

IF <Decisive Date> is LESS than or EQUAL to the <L3endDate> the format of data items <Message identification> AND <Correlation identifier> shall be restricted to an..14